by The International Consortium of Investigative Journalists
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Intermediary

CHARLES DOUGLAS SOLICITORS

  • Connected to 5 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Bayteck Limited Intermediary 02-JUN-2006 British Virgin Islands Defaulted Panama Papers
VIDA EQUITY LIMITED Intermediary 20-MAR-2006 British Virgin Islands Defaulted Panama Papers
K-FACTOR LIMITED Intermediary 30-JAN-2006 British Virgin Islands Defaulted Panama Papers
Enigma Associates Management Limited Intermediary 07-MAR-2008 British Virgin Islands Defaulted Panama Papers
Lockhold Limited Intermediary 27-APR-2007 British Virgin Islands Changed agent Panama Papers
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