by The International Consortium of Investigative Journalists
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Intermediary

OCS MANAGEMENT SERVICES LTD.

  • Connected to 54 entities
  • Linked countries: Cyprus
  • Status: ACTIVE

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
11 RYBNA INVESTMENTS LIMITED Intermediary 20-JUL-2005 British Virgin Islands Defaulted Panama Papers
Apreggio Limited Intermediary 14-MAR-2007 British Virgin Islands Defaulted Panama Papers
BLUEFIELD GROUP PROPERTIES LIMITED Intermediary 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
Barolo Investments Limited Intermediary 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
Darvix Limited Intermediary 23-AUG-2006 British Virgin Islands Dissolved Panama Papers
FINANCIAL MANAGEMENT ASSOCIATES (INTERNATIONAL) LIMITED Intermediary 14-MAR-2006 British Virgin Islands Defaulted Panama Papers
FIPRA LIMITED Intermediary 12-DEC-2005 Seychelles Defaulted Panama Papers
Fairstream Resources Limited Intermediary 13-JAN-2010 British Virgin Islands Defaulted Panama Papers
Fronterstream Limited Intermediary 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
Haverton Industries Limited Intermediary 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
Ivyton Limited Intermediary 25-JUL-2008 British Virgin Islands Active Panama Papers
Kensington Acquisitions Ltd Intermediary 19-JAN-2007 British Virgin Islands Defaulted Panama Papers
Locket and Keenan Investments Ltd Intermediary 16-FEB-2007 British Virgin Islands Defaulted Panama Papers
Nollywood Holdings Limited Intermediary 22-AUG-2007 British Virgin Islands Defaulted Panama Papers
PRINCESS DRIVE DEVELOPMENT LIMITED Intermediary 22-MAR-2006 British Virgin Islands Dissolved Panama Papers
Spenser Colby Investments Ltd. Intermediary 16-FEB-2007 British Virgin Islands Dissolved Panama Papers
WILDROSE CONSULTANCY S.A. Intermediary 09-OCT-2007 British Virgin Islands Defaulted Panama Papers
ZIMCAPITAL LTD Intermediary 03-NOV-2005 British Virgin Islands Dissolved Panama Papers
ZIMFINANCE LTD Intermediary 03-NOV-2005 British Virgin Islands Dissolved Panama Papers
ZIMINVEST LIMITED Intermediary 24-OCT-2005 British Virgin Islands Dissolved Panama Papers
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