by The International Consortium of Investigative Journalists
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Intermediary

INTERNATIONAL CORPORATE SERVICES, INC.

  • Connected to 21 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
A TURTLE INC. Intermediary 30-OCT-1990 British Virgin Islands Trash company Panama Papers
AMERICAN INVESTORS GROUP LTD. Intermediary 29-OCT-1990 British Virgin Islands Bad debt account Panama Papers
CORE ENTERPRISES, LTD. Intermediary 26-JUL-1991 Bahamas Trash company Panama Papers
EDGE ASSOCIATES, LTD. Intermediary 26-JUL-1991 Bahamas Trash company Panama Papers
ENTERTAINMENT GROUP LTD. Intermediary 11-JUN-1991 Bahamas Trash company Panama Papers
HAST INCORPORATED Intermediary 25-MAR-1991 British Virgin Islands Trash company Panama Papers
INTERNATIONAL STERLING HOLDING CO. LTD. Intermediary 10-OCT-1990 British Virgin Islands Trash company Panama Papers
JEBAL INTERNATIONAL INC. Intermediary 16-JUL-1992 Panama Trash company Panama Papers
MILAGRO HOLDING LTD. Intermediary 10-JAN-1992 Bahamas Trash company Panama Papers
PCH GROUP, LTD. Intermediary 09-JUL-1991 Bahamas Trash company Panama Papers
PIONEER INTERNATIONAL HOLDINGS, LTD. Intermediary 29-NOV-1990 British Virgin Islands Trash company Panama Papers
PIONEER INTERNATIONAL HOLDINGS, LTD. Intermediary 11-NOV-1991 Bahamas Trash company Panama Papers
RAB GROUP INTERNATIONAL, LTD. Intermediary 19-FEB-1991 British Virgin Islands Trash company Panama Papers
ROLLING THUNDER LIMITED Intermediary 28-JUN-1991 Bahamas Trash company Panama Papers
SAPHIRE ASSOCIATES INCORPORATED Intermediary 28-AUG-1990 British Virgin Islands Trash company Panama Papers
SYNMORT INVESTMENTS S.A. Intermediary 16-APR-1991 Bahamas Trash company Panama Papers
THE CENTURY GROUP, INC. Intermediary 23-JUL-1991 Bahamas Trash company Panama Papers
UNITED KOLOR GRAPHICS, INC. Intermediary 07-JAN-1991 British Virgin Islands Trash company Panama Papers
WESTERN ASSOCIATES INCORPORATE Intermediary 18-JUN-1990 British Virgin Islands Trash company Panama Papers
WORLDWIDE ENTREPRENEUR INTERNATIONAL, LTD. Intermediary 17-SEP-1991 British Virgin Islands Trash company Panama Papers
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