by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

THE LAW TRUST LIMITED

  • Connected to 79 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
CARINA FIELD LIMITED Intermediary 02-FEB-1995 British Virgin Islands Defaulted Panama Papers
CROSSLAND PROPERTIES LIMITED Intermediary 08-AUG-1991 British Virgin Islands Defaulted Panama Papers
CRYSTAL PROPERTY HOLDINGS LTD. Intermediary 19-JUN-1991 British Virgin Islands Defaulted Panama Papers
DOVERPORT HOLDINGS LIMITED Intermediary 02-APR-1992 British Virgin Islands Defaulted Panama Papers
DOYLE ENTERPRISES LIMITED Intermediary 04-FEB-1992 British Virgin Islands Defaulted Panama Papers
DUDLEY OVERSEAS INVESTORS LIMITED Intermediary 11-JUN-1990 British Virgin Islands Defaulted Panama Papers
FASCON LIMITED Intermediary 20-JUL-1990 British Virgin Islands Defaulted Panama Papers
FENCOURT INVESTMENTS LIMITED Intermediary 03-AUG-1990 British Virgin Islands Defaulted Panama Papers
GIZA INVESTMENTS LIMITED Intermediary 22-SEP-1992 British Virgin Islands Defaulted Panama Papers
GROUP INTERNATIONAL LIMITED Intermediary 29-MAR-1990 British Virgin Islands Inactivated Panama Papers
HIGHLANDS DEVELOPMENTS LIMITED Intermediary 24-MAY-1990 British Virgin Islands Defaulted Panama Papers
HIGHWAY VENTURES LIMITED Intermediary 25-JUN-1997 British Virgin Islands Defaulted Panama Papers
MACARTHUR ASSOCIATES LIMITED Intermediary 21-NOV-1991 British Virgin Islands Dissolved Panama Papers
MBS (AUSTRALIA) LIMITED Intermediary 26-MAY-1999 Niue Defaulted Panama Papers
MERITONE LIMITED Intermediary 08-APR-1999 British Virgin Islands Defaulted Panama Papers
OXYDENTAL INDUSTRIES LIMITED Intermediary 16-JUL-1990 British Virgin Islands Inactivated Panama Papers
PIONEER HOLDINGS INC. Intermediary 17-JUL-1990 British Virgin Islands Defaulted Panama Papers
RICHELLE FINANCIAL SERVICES LTD. Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
WAHEGURU INVESTMENTS LIMITED Intermediary 21-JUL-1993 British Virgin Islands Defaulted Panama Papers
WILVERLEY LIMITED Intermediary 15-JUN-1998 British Virgin Islands Defaulted Panama Papers
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now