by The International Consortium of Investigative Journalists
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Intermediary

PARAPET LIMITED

  • Connected to 5 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
DRAGON HOLDINGS LIMITED Intermediary 10-MAY-1995 Niue Defaulted Panama Papers
GLOBAL TRADERS LIMITED Intermediary 20-NOV-1998 Niue Defaulted Panama Papers
SHERY INTERNATIONAL LIMITED Intermediary 27-MAR-1995 British Virgin Islands Defaulted Panama Papers
STANZA LIMITED Intermediary 12-DEC-1994 Bahamas Defaulted Panama Papers
SUNDIAL LIMITED Intermediary 26-APR-1995 British Virgin Islands Defaulted Panama Papers
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