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Intermediary

ELISA CONSULTANTS PTE LTD.

  • Connected to 44 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARJEFF INVESTMENTS LTD. Intermediary 03-JAN-2012 British Virgin Islands Defaulted Panama Papers
AXEFORD INVESTMENT GLOBAL INCORPORATED Intermediary 14-NOV-2011 British Virgin Islands Inactivated Panama Papers
BALMONT DEVELOPMENT ESTATES S.A. Intermediary 26-MAR-2012 British Virgin Islands Active Panama Papers
BLAKEHALL OVERSEAS CORPORATION Intermediary 26-OCT-2011 British Virgin Islands Defaulted Panama Papers
CHANCES COMPANY MANAGEMENT INC. Intermediary 09-AUG-2011 British Virgin Islands Inactivated Panama Papers
COLNBROOK OVERSEAS S.A. Intermediary 02-MAR-2012 British Virgin Islands Defaulted Panama Papers
COLOSSUS MANAGEMENT LTD. Intermediary 18-OCT-2011 British Virgin Islands Inactivated Panama Papers
COLTVILLE RESOURCES LTD. Intermediary 03-APR-2012 British Virgin Islands Defaulted Panama Papers
DOBELLE INTERNATIONAL S.A. Intermediary 25-APR-2012 British Virgin Islands Inactivated Panama Papers
FONDATION PERLE PATRIMONY Intermediary 24-OCT-2011 Panama Inactivated Panama Papers
FONDATION PIVOINE INTERNATIONAL Intermediary 13-JUN-2012 Panama Inactivated Panama Papers
JAMIESON RESOURCES CORP. Intermediary 18-OCT-2011 British Virgin Islands Inactivated Panama Papers
KERSOM DEVELOPMENT LTD. Intermediary 04-FEB-2013 British Virgin Islands Active Panama Papers
MALINA INVESTMENTS PORTFOLIO LTD. Intermediary 02-JAN-2013 British Virgin Islands Defaulted Panama Papers
ORCHIDE WORLD FOUNDATION Intermediary 11-NOV-2011 Panama Active Panama Papers
RUNDLE BUSINESS CORP. Intermediary 25-MAR-2014 British Virgin Islands Active Panama Papers
TANTALLION INVESTMENTS LTD. Intermediary 04-OCT-2011 British Virgin Islands Inactivated Panama Papers
TANWIN TRADING ENTERPRISES S.A. Intermediary 16-SEP-2011 British Virgin Islands Inactivated Panama Papers
TARADALE FINANCE LTD. Intermediary 26-OCT-2011 British Virgin Islands Inactivated Panama Papers
WINNIPEG GLOBAL INCORPORATED Intermediary 18-OCT-2011 British Virgin Islands Inactivated Panama Papers
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