by The International Consortium of Investigative Journalists
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Intermediary

SIMPLE GROUP LTD (GIBRA

  • Connected to 5 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
EQUITY INTERNATIONAL INVESTMENT GROUP S.A. Intermediary 11-DEC-2001 Niue Defaulted Panama Papers
FINANCIAL KEY LTD. Intermediary 07-MAY-2002 Niue Defaulted Panama Papers
GOLDEN SUGAR LTD. Intermediary 09-NOV-2001 British Virgin Islands Defaulted Panama Papers
LANWELL & LEEDS LIMITED Intermediary 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
OAK DEVELOPMENTS COMPANY LIMITED Intermediary 25-NOV-2002 British Virgin Islands Defaulted Panama Papers
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