by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

LGA & F LEGAL AND FINANCIAL CONSULTANTS INC

  • Connected to 28 entities
  • Linked countries: Cyprus
  • Status: ACTIVE
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
Matabe Holdings Ltd Intermediary 19-FEB-2010 British Virgin Islands Active Panama Papers
SHINGING METEOR GROUP LTD. Intermediary 05-APR-2012 British Virgin Islands Active Panama Papers
Riverbrook Trading Ltd Intermediary 19-FEB-2010 British Virgin Islands Active Panama Papers
EXTRA CITY CONSULTANT LTD. Intermediary 19-MAR-2012 British Virgin Islands Active Panama Papers
SUPER FORM DEVELOPMENT LIMITED Intermediary 21-MAR-2012 British Virgin Islands Active Panama Papers
Strategic Reaction Limited Intermediary 12-MAY-2011 British Virgin Islands Active Panama Papers
Hamaro Ltd. Intermediary 19-FEB-2010 British Virgin Islands Active Panama Papers
Cheba Holdings Ltd Intermediary 19-FEB-2010 British Virgin Islands Active Panama Papers
ABLE PARTNER CONSULTANT LTD. Intermediary 22-MAR-2012 British Virgin Islands Active Panama Papers
C-Executives Consulting Ltd Intermediary 15-APR-2010 British Virgin Islands Inactivated Panama Papers
LGA & F LEGAL AND FINANCIAL CONSULTANTS INC. Intermediary 30-JUL-2009 British Virgin Islands Active Panama Papers
Aahee Holding Ltd Intermediary 19-FEB-2010 British Virgin Islands Active Panama Papers
Crosswell Trade Corp. Intermediary 02-JAN-2009 British Virgin Islands Active Panama Papers
Peak Arbor Ltd Intermediary 18-FEB-2010 British Virgin Islands Active Panama Papers
George B Consulting Inc Intermediary 04-MAR-2011 British Virgin Islands Active Panama Papers
SCH FINANCIAL CONSULTANTS INC Intermediary 12-FEB-2014 British Virgin Islands Active Panama Papers
RGM Services Ltd Intermediary 27-AUG-2013 British Virgin Islands Dissolved Panama Papers
TATOM OVERSEAS MANAGEMENT LTD. Intermediary 13-FEB-2014 British Virgin Islands Dissolved Panama Papers
ALUMINUM GROUP, LTD. Intermediary 04-MAR-2004 British Virgin Islands Active Panama Papers
NGEK Group Ltd Intermediary 24-OCT-2014 British Virgin Islands Active 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