by The International Consortium of Investigative Journalists
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Intermediary

RATIO ASSET MANAGERS PTY LIMITED

  • Connected to 15 entities
  • Linked countries: Gibraltar
  • Status: PROSPECT
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
A.L.F Capital Management Limited Intermediary 07-JUL-2011 British Virgin Islands Active Panama Papers
BAILY HOLDINGS MANAGEMENT LIMITED Intermediary 06-MAY-2011 British Virgin Islands Defaulted Panama Papers
BRAMFIELD GROUP LIMITED Intermediary 21-APR-2011 British Virgin Islands Defaulted Panama Papers
Black Birch Properties Ltd Intermediary 13-MAY-2014 British Virgin Islands Defaulted Panama Papers
CHELLASTON INVESTMENTS HOLDINGS LIMITED Intermediary 10-AUG-2011 British Virgin Islands Defaulted Panama Papers
GLOBAL SWIETENIA LIMITED Intermediary 17-AUG-2010 British Virgin Islands Active Panama Papers
Global Sustainable Farming Limited Intermediary 16-JUN-2014 British Virgin Islands Defaulted Panama Papers
HINDMARSH MARKETING LTD. Intermediary 28-OCT-2005 British Virgin Islands Active Panama Papers
HYDROPONIC CONSULTANCY SERVICES LIMITED Intermediary 03-NOV-2010 British Virgin Islands Defaulted Panama Papers
KIJANI LIMITED Intermediary 02-NOV-2012 British Virgin Islands Active Panama Papers
SDSH CONSULTING LIMITED Intermediary 06-DEC-2010 British Virgin Islands Active Panama Papers
Silex Green Development Limited Intermediary 18-NOV-2011 British Virgin Islands Inactivated Panama Papers
Silex Thai Investments Limited Intermediary 31-OCT-2011 British Virgin Islands Inactivated Panama Papers
Slippery Elm Property Holdings Ltd Intermediary 13-MAY-2014 British Virgin Islands Defaulted Panama Papers
Sonity Investments Limited Intermediary 01-OCT-2012 British Virgin Islands Defaulted Panama Papers
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