by The International Consortium of Investigative Journalists
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Intermediary

WATERMAN CORPORATE SERVICES (UK) LIMITED

  • Connected to 53 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BWK ELDERS AUSTRALIA PTY LTD. Intermediary 04-APR-2005 British Virgin Islands Defaulted Panama Papers
Bonyan Developments (BVI) Limited (Ex - Bonyan @ Palm Jebel Ali Limited) Intermediary 24-DEC-2004 British Virgin Islands Active Panama Papers
CLEAR PEARLS LIMITED Intermediary 23-FEB-2006 British Virgin Islands Active Panama Papers
CROFTDEEN LIMITED Intermediary 28-FEB-2006 British Virgin Islands Active Panama Papers
EUROPEAN IMPEX LIMITED Intermediary 15-AUG-2002 British Virgin Islands Defaulted Panama Papers
IMCOR Investments Limited Intermediary 28-JUN-2007 British Virgin Islands Active Panama Papers
JOYLYN INVESTMENTS LIMITED Intermediary 21-JUL-2006 British Virgin Islands Active Panama Papers
LAURESTON LIMITED Intermediary 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
LEYLAND INTERNATIONAL SERVICES LIMITED Intermediary 19-MAY-1993 British Virgin Islands Active Panama Papers
MERINO YARNS LIMITED Intermediary 11-JUL-2005 British Virgin Islands Defaulted Panama Papers
Mac International Limited Intermediary 11-MAR-2009 British Virgin Islands Active Panama Papers
NABILA/MATRIX GROUP LIMITED Intermediary 10-JUN-1999 British Virgin Islands Active Panama Papers
PROJECT AND MANAGEMENT SERVICES LIMITED Intermediary 07-AUG-1997 British Virgin Islands Defaulted Panama Papers
Rabisco PVT Limited Intermediary 04-JUN-2008 British Virgin Islands Active Panama Papers
Sterling Textile International Limited Intermediary 11-DEC-2009 British Virgin Islands Active Panama Papers
TRADE LINKERS CORPORATION LIMITED Intermediary 23-OCT-2001 British Virgin Islands Active Panama Papers
Tanester Holdings Limited Intermediary 22-OCT-2004 British Virgin Islands Defaulted Panama Papers
Transcroft Limited Intermediary 31-MAR-2006 British Virgin Islands Active Panama Papers
Tulip International Finance Limited Intermediary 02-SEP-2008 British Virgin Islands Defaulted Panama Papers
Uniworth International (UK) Limited Intermediary 02-MAY-2006 British Virgin Islands Defaulted Panama Papers
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