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Intermediary

COMPANY EXPRESS CYPRUS

  • Connected to 21 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
VMT DEVELOPMENTS LIMITED Intermediary 27-SEP-1999 Niue Defaulted Panama Papers
IRBIS-PRESS LTD. Intermediary 18-OCT-2000 Niue Defaulted Panama Papers
SANG COMPANY LTD. Intermediary 01-FEB-2000 Niue Defaulted Panama Papers
DOCKROSE LIMITED Intermediary 06-OCT-2000 Niue Defaulted Panama Papers
RIVERDALE INVESTMENTS S.A. Intermediary 04-JAN-1999 Niue Defaulted Panama Papers
GRAYTONVILLE LIMITED Intermediary 13-JUN-2002 Niue Defaulted Panama Papers
BEVELTON SUPPLY COMPANY LIMITED Intermediary 08-OCT-1999 Niue Defaulted Panama Papers
CLIFFTON IMPORT/EXPORT INC. Intermediary 18-JAN-2000 Niue Inactivated Panama Papers
WHITE TOWER FINANCE LTD. Intermediary 10-AUG-2000 Niue Defaulted Panama Papers
KENNINGTON PROPERTIES LTD. Intermediary 10-AUG-2000 Niue Defaulted Panama Papers
DESSAVIN TECHNIK OU / DESSAVIN TECHNIK PARTNERSHIP LIMITED Intermediary 19-JAN-2001 Niue Dissolved Panama Papers
ROCHBERG INTERNATIONAL INC. Intermediary 04-OCT-1999 Niue Defaulted Panama Papers
HARROD PROMOTIONS LIMITED Intermediary 16-NOV-1999 Niue Defaulted Panama Papers
BANBROOKE LIMITED Intermediary 10-AUG-2000 Niue Defaulted Panama Papers
KARL HAGEN PILZIMPORT GMBH Intermediary 13-NOV-2001 Niue Defaulted Panama Papers
SENDAY INVESTMENT CORP. Intermediary 11-OCT-2000 Niue Defaulted Panama Papers
SEIFOR HOLDING INC. Intermediary 03-JUN-1997 British Virgin Islands Defaulted Panama Papers
CAVENDISH BUSINESS INC. Intermediary 23-AUG-1999 Niue Defaulted Panama Papers
EDO AIR LTD. Intermediary 04-OCT-1999 Niue Defaulted Panama Papers
KUVAT MAKS & CO. Intermediary 13-DEC-1999 Niue Defaulted Panama Papers
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