by The International Consortium of Investigative Journalists
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Intermediary

PARALLEL NOMINEES CYPRUS LIMITED

  • Connected to 146 entities
  • Linked countries: Cyprus
  • Status: ACTIVE

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CAPITAL INVESTMENTS LIMITED Intermediary 09-NOV-2004 Seychelles Defaulted Panama Papers
PARALLEL GROUP LIMITED Intermediary 07-MAR-2013 Seychelles Active Panama Papers
ALL ENERGY HOLDING LTD. Intermediary 21-MAR-2013 Seychelles Active Panama Papers
FUTURENET HOLDINGS CORP. Intermediary 21-AUG-2013 Seychelles Active Panama Papers
OVERHILL INTERNATIONAL PORTFOLIO INC. Intermediary 28-OCT-2013 Seychelles Active Panama Papers
PEDRINA IMPORT S.A. Intermediary 08-JAN-2014 Seychelles Active Panama Papers
NEWLAND ASSOCIATES FINANCE LIMITED Intermediary 02-JUL-2008 British Virgin Islands Dissolved Panama Papers
ORLAVEN INDUSTRIES CORPORATION Intermediary 14-AUG-2009 British Virgin Islands Dissolved Panama Papers
GEO RESOURCE CONSULTANTS LIMITED Intermediary 15-JUL-2008 British Virgin Islands Dissolved Panama Papers
PINEDALE PROPERTIES LIMITED Intermediary 11-SEP-2008 British Virgin Islands Dissolved Panama Papers
ANTELL INVESTMENTS GROUP S.A. Intermediary 13-SEP-2010 Panama Dissolved Panama Papers
TANTALLION RESOURCES LIMITED Intermediary 16-MAR-2009 British Virgin Islands Active Panama Papers
FIRE AND BRIMSTONE LIMITED Intermediary 01-JUL-2009 British Virgin Islands Active Panama Papers
STRATEGIS PROPERTY SERVICES LTD. Intermediary 16-MAR-2009 British Virgin Islands Changed agent Panama Papers
HAYCRAFT DEVELOPMENT CORPORATION Intermediary 05-JUN-2009 British Virgin Islands Active Panama Papers
SUDINTER HOLDINGS INVESTMENTS LIMITED Intermediary 05-JUL-2010 British Virgin Islands Dissolved Panama Papers
Daffodil Assets House Inc. Intermediary 12-MAR-2009 British Virgin Islands Active Panama Papers
RODONA TRADING CORP. Intermediary 10-FEB-2010 British Virgin Islands Active Panama Papers
WOMACK ENTERPRISES LTD. Intermediary 03-JAN-2012 British Virgin Islands Active Panama Papers
RONDEL GLOBAL LIMITED Intermediary 03-JAN-2012 British Virgin Islands Active Panama Papers
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