by The International Consortium of Investigative Journalists
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Intermediary

DATTANI CH.ACCS.

  • Connected to 53 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
APOLLO COMPANY LIMITED Intermediary 01-SEP-2009 Seychelles Active Panama Papers
Alpine Advisory Group Ltd Intermediary 05-MAR-2010 British Virgin Islands Defaulted Panama Papers
Aqua Falls Ltd Intermediary 01-MAY-2007 British Virgin Islands Active Panama Papers
Archton assets Limited Intermediary 25-AUG-2009 British Virgin Islands Active Panama Papers
Brastondown Limited Intermediary 11-SEP-2007 British Virgin Islands Active Panama Papers
Cartel Multimedia Ltd. Intermediary 31-JUL-2006 British Virgin Islands Defaulted Panama Papers
FROLCOM MARKETING LIMITED Intermediary 15-DEC-2004 British Virgin Islands Defaulted Panama Papers
Goldmarle Limited Intermediary 07-MAY-2010 British Virgin Islands Active Panama Papers
HAYDON SERVICES LIMITED Intermediary 12-JUL-2002 British Virgin Islands Active Panama Papers
LM Fibres Limited Intermediary 17-OCT-2008 British Virgin Islands Changed agent Panama Papers
Landart Limited Intermediary 04-JAN-2010 British Virgin Islands Active Panama Papers
Multiplex Oil & Gas Limited Intermediary 18-SEP-2007 British Virgin Islands Defaulted Panama Papers
Nordel Wellington Limited Intermediary 26-NOV-2010 British Virgin Islands Active Panama Papers
PRIMARY EXPEDITION RESEARCH LTD Intermediary 25-OCT-2010 British Virgin Islands Active Panama Papers
PROPERTY CORPORATE SERVICES LTD. Intermediary 08-NOV-2004 British Virgin Islands Defaulted Panama Papers
Pisces International Holdings Ltd. Intermediary 17-JUL-2007 Seychelles Active Panama Papers
Roco Campden Hill Limited Intermediary 19-NOV-2010 British Virgin Islands Active Panama Papers
SMITH WHITE ASSOCIATES LTD Intermediary 04-OCT-2005 British Virgin Islands Defaulted Panama Papers
TELECOM CORPORATE SERVICES LIMITED Intermediary 03-MAR-2005 British Virgin Islands Defaulted Panama Papers
URBAN FUSION LIMITED Intermediary 27-APR-2006 British Virgin Islands Defaulted Panama Papers
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