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Intermediary

SUHAIL REKHAD

  • Connected to 16 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Abbey Gates Corporation Intermediary 01-JUL-2010 British Virgin Islands Defaulted Panama Papers
DRESSAGE INVESTMENTS LIMITED Intermediary 02-JAN-2007 British Virgin Islands Active Panama Papers
EVEIDA INTERNATIONAL LIMITED Intermediary 07-JUL-2005 British Virgin Islands Defaulted Panama Papers
FERRYWOOD LIMITED Intermediary 21-JUL-2005 British Virgin Islands Active Panama Papers
FYLDE ESTATES LIMITED Intermediary 11-FEB-2014 British Virgin Islands Active Panama Papers
GENEVA ENTERPRISES LIMITED Intermediary 12-JUN-2007 British Virgin Islands Active Panama Papers
GERRARD EQUITIES LIMITED Intermediary 12-MAY-2015 British Virgin Islands Active Panama Papers
LAUSANNE INVESTMENTS LIMITED Intermediary 01-NOV-2006 British Virgin Islands Active Panama Papers
MONTANA ENTERPRISES S.A. Intermediary 16-DEC-2003 Seychelles Active Panama Papers
Minolta Corp Intermediary 01-JUL-2010 British Virgin Islands Defaulted Panama Papers
NAVIGATE CORPORATION Intermediary 02-FEB-2007 British Virgin Islands Active Panama Papers
OCEANWAVE ESTATES LIMITED Intermediary 06-FEB-2004 British Virgin Islands Active Panama Papers
OCEANWAVE PROPERTIES LIMITED Intermediary 24-MAR-2011 British Virgin Islands Active Panama Papers
VALLEYFIELD PROPERTIES LIMITED Intermediary 10-JUN-2003 British Virgin Islands Inactivated Panama Papers
West End Paradise Ltd Intermediary 01-JUL-2010 British Virgin Islands Defaulted Panama Papers
ZERMATT LAND LIMITED Intermediary 22-SEP-2009 British Virgin Islands Active Panama Papers
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