by The International Consortium of Investigative Journalists
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Intermediary

CONTINENTAL FINANCIAL SERVICES LIMITED

  • Connected to 125 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BROCK HOLDINGS INC. Intermediary 02-MAY-2000 Panama Dissolved Panama Papers
CARRIAGE INVESTMENTS LIMITED Intermediary 06-JAN-1999 Niue Inactivated Panama Papers
CHARLES HOUSE SECURITIES LIMITED Intermediary 02-JAN-1992 British Virgin Islands Dissolved Panama Papers
CONTINENTAL CONSULTANTS LIMITED Intermediary 15-AUG-1997 Niue Dissolved Panama Papers
COURTLEIGH INVESTMENTS LIMITED Intermediary 10-APR-1995 British Virgin Islands Dissolved Panama Papers
DEVETEK LIMITED Intermediary 30-NOV-1993 British Virgin Islands Defaulted Panama Papers
EDGARD INTERNATIONAL LIMITED Intermediary 29-APR-1993 British Virgin Islands Dissolved Panama Papers
ERMINE MANAGEMENT LIMITED Intermediary 19-JAN-1994 British Virgin Islands Dissolved Panama Papers
FELG INCORPORATED Intermediary 12-FEB-1985 Panama Dissolved Panama Papers
G.C. (I.O.M.) LIMITED Intermediary 11-JUL-1995 British Virgin Islands Dissolved Panama Papers
GIANT FINANCIAL LIMITED Intermediary 21-APR-1994 British Virgin Islands Defaulted Panama Papers
HAWKSWORTH LIMITED Intermediary 12-JUL-1994 British Virgin Islands Defaulted Panama Papers
KABSET INC. Intermediary 30-JUN-1992 Panama Dissolved Panama Papers
KELTRAX LIMITED Intermediary 03-NOV-1992 British Virgin Islands Dissolved Panama Papers
LEXECON LIMITED Intermediary 14-MAY-1996 Niue Dissolved Panama Papers
MANTLE QUARRY AND MINING EQUIPMENT LIMITED Intermediary 19-JAN-1994 British Virgin Islands Dissolved Panama Papers
SWORD INVESTMENTS LIMITED Intermediary 27-JAN-1989 British Virgin Islands Defaulted Panama Papers
SYKES AND COMPANY INTERNATIONAL LIMITED Intermediary 05-MAY-1994 British Virgin Islands Dissolved Panama Papers
TARGET INC. Intermediary 26-SEP-1996 Niue Defaulted Panama Papers
YUAN JING LIMITED Intermediary 23-AUG-1994 British Virgin Islands Dissolved Panama Papers
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