by The International Consortium of Investigative Journalists
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Intermediary

A MALIDA CHARTERED ACCS

  • Connected to 28 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
RIVERGRANGE TRADING COMPANY INC. Intermediary 13-OCT-2006 Samoa Defaulted Panama Papers
R. K. ALI LIMITED Intermediary 13-OCT-2006 Samoa Active Panama Papers
SOUTHWING INVESTMENTS LTD. Intermediary 28-AUG-2006 Samoa Active Panama Papers
REXSTAR LIMITED Intermediary 22-APR-2004 Seychelles Active Panama Papers
LARDERNGROVE LIMITED Intermediary 26-MAY-2004 Seychelles Active Panama Papers
Graphite Investments Limited Intermediary 18-JUL-2007 Seychelles Defaulted Panama Papers
SAARAH HOLDINGS LTD. Intermediary 02-JUL-2008 Seychelles Defaulted Panama Papers
ELTON ENTERPRISES GROUP LIMITED Intermediary 17-JUN-2002 British Virgin Islands Active Panama Papers
MASROOR LIMITED Intermediary 04-APR-2003 British Virgin Islands Defaulted Panama Papers
POLINA LTD. Intermediary 09-OCT-2002 British Virgin Islands Defaulted Panama Papers
MAXZEALER COSMETICS GROUP (BVI) LIMITED Intermediary 08-NOV-2004 British Virgin Islands Defaulted Panama Papers
LOGISTICS MANAGEMENT & MARKETING SERVICES LIMITED Intermediary 28-OCT-2004 British Virgin Islands Defaulted Panama Papers
ASIA PACIFIC TRADING GROUP LIMITED Intermediary 24-SEP-2004 British Virgin Islands Defaulted Panama Papers
STARGOLD IMPORT/EXPORT S.A. Intermediary 02-JAN-1996 Bahamas Defaulted Panama Papers
MARYDALE LIMITED Intermediary 09-JUN-2003 Seychelles Defaulted Panama Papers
WOODLINE LIMITED Intermediary 04-MAR-2005 British Virgin Islands Active Panama Papers
ARKO MANAGEMENT INVEST LTD Intermediary 04-JUL-2006 British Virgin Islands Defaulted Panama Papers
ARKO EQUITY LTD. Intermediary 07-JUL-2006 British Virgin Islands Defaulted Panama Papers
KILMARSH INVESTMENT HOLDING CORP. Intermediary 04-JAN-1999 Bahamas Defaulted Panama Papers
AQUARIUS ENTERPRISES LIMITED Intermediary 25-MAR-1997 Bahamas Defaulted Panama Papers
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