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Intermediary

LJ MANAGEMENT IOM LIMITED

  • Connected to 14 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ABBEY RESOURCES LIMITED Intermediary 19-AUG-1993 Bahamas Relocated in new jurisdiction Panama Papers
AUBERT LIMITED Intermediary 06-OCT-2003 British Virgin Islands Dissolved Panama Papers
CLIFTON HOLDINGS LIMITED Intermediary 06-JUN-2002 Seychelles Defaulted Panama Papers
CONCERT CAPITAL LIMITED Intermediary 20-JAN-2000 British Virgin Islands Changed agent Panama Papers
CONSOLIDATED (HOLDINGS) LIMITED Intermediary 14-JUL-1992 Bahamas Active Panama Papers
ELSER & COMPANY LIMITED Intermediary 22-AUG-2001 British Virgin Islands Changed agent Panama Papers
GLENDALL HOLDINGS LIMITED Intermediary 25-AUG-1999 British Virgin Islands Dissolved Panama Papers
GREEN GULF PROPERTIES LIMITED Intermediary 30-AUG-2005 British Virgin Islands Changed agent Panama Papers
JUST CAPITAL LIMITED Intermediary 24-NOV-1999 British Virgin Islands Changed agent Panama Papers
LOMBARD ESTATES LIMITED Intermediary 13-DEC-2000 British Virgin Islands Active Panama Papers
Lotus Infrastructure Ltd. Intermediary 08-SEP-2006 British Virgin Islands Defaulted Panama Papers
MARK ONE CORPORATION Intermediary 23-AUG-2001 Niue Defaulted Panama Papers
Pall Holdings Limited Intermediary 28-AUG-2009 British Virgin Islands Defaulted Panama Papers
STOUR GROUP (2008) LIMITED Intermediary 15-OCT-2008 British Virgin Islands Active Panama Papers
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