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Offshore Leaks Database

Data from
Panama Papers - Mossack Fonseca

Connections:

Entity (25)

Role Incorporation Jurisdiction Status Data From
S & R CONSULTANTS INTERNATIONAL LIMITED Intermediary 20-JAN-2003 British Virgin Islands Defaulted Panama Papers
BRALI HOLDINGS INTERNATIONAL LTD. Intermediary 24-JUN-2002 British Virgin Islands Defaulted Panama Papers
CROSSFIRE SECURITIES LTD. Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
STRAWBERRY INVESTMENT FIELDS LIMITED Intermediary 16-FEB-1995 British Virgin Islands Defaulted Panama Papers
THE NEW ATLANTIC INVESTMENT COMPANY LIMITED Intermediary 23-MAR-1995 British Virgin Islands Inactivated Panama Papers
CONTRACT GUARANTEES LIMITED Intermediary 06-MAR-1995 Niue Defaulted Panama Papers
SIM TRADING INTERNATIONAL LIMITED Intermediary 10-FEB-1995 Bahamas Defaulted Panama Papers
GLOBAL CLEAN AIR MANAGEMENT LIMITED Intermediary 06-FEB-1995 Bahamas Defaulted Panama Papers
ELMSWELL ESTATES LIMITED Intermediary 17-APR-1998 Bahamas Defaulted Panama Papers
BRIDGE CONSULTANTS LIMITED Intermediary 09-MAR-1995 Bahamas Defaulted Panama Papers
STONECROFT DEVELOPMENTS LIMITED Intermediary 16-FEB-1995 Bahamas Defaulted Panama Papers
SECUNDA ENGINEERING SERVICES LIMITED Intermediary 22-JUN-1995 Bahamas Defaulted Panama Papers
AVENUE CORPORATE SERVICES LIMITED Intermediary 31-JUL-1995 Bahamas Defaulted Panama Papers
TROJAN INTERNATIONAL INCORPORATED Intermediary 03-FEB-1995 Bahamas Defaulted Panama Papers
EAGLE FOUNDATION PROPERTIES INCORPORATED Intermediary 03-FEB-1995 Bahamas Defaulted Panama Papers
AIKIJUTSU INCORPORATED Intermediary 25-APR-1995 Bahamas Defaulted Panama Papers
BLUE SKY INDUSTRIES LIMITED Intermediary 13-APR-1995 Bahamas Defaulted Panama Papers
IMPEX OVERSEAS LIMITED Intermediary 08-MAR-1995 Bahamas Defaulted Panama Papers
SMART RECORDS INCORPORATED Intermediary 06-FEB-1995 Bahamas Defaulted Panama Papers
DAWLEN LIMITED Intermediary 03-JAN-1995 Bahamas Defaulted Panama Papers

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