by The International Consortium of Investigative Journalists
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Intermediary

P. K. COMPANY SERVICES LTD.

  • Connected to 18 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CANBERRA GROUP LIMITED Intermediary 26-APR-1996 British Virgin Islands Inactivated Panama Papers
SHOREVALE INVESTMENTS LIMITED Intermediary 06-FEB-1997 British Virgin Islands Defaulted Panama Papers
LAWNSIDE LIMITED Intermediary 06-FEB-1997 British Virgin Islands Defaulted Panama Papers
KENWARD LIMITED Intermediary 12-DEC-1996 British Virgin Islands Defaulted Panama Papers
FERNVIEW INVESTMENTS LIMITED Intermediary 25-FEB-1997 British Virgin Islands Inactivated Panama Papers
TEAPARTY INVESTMENTS LIMITED Intermediary 03-JUL-1998 British Virgin Islands Inactivated Panama Papers
MILEBUSH INVESTMENTS LIMITED Intermediary 03-JUL-1998 British Virgin Islands Inactivated Panama Papers
WADEWOOD INVESTMENTS LIMITED Intermediary 03-JUL-1998 British Virgin Islands Defaulted Panama Papers
WHEATCROFT INVESTMENTS LIMITED Intermediary 03-APR-1998 British Virgin Islands Defaulted Panama Papers
MULLAGHDUBH LIMITED Intermediary 02-APR-1998 British Virgin Islands Defaulted Panama Papers
WINDFLOW MARINE LIMITED Intermediary 20-NOV-1998 British Virgin Islands Defaulted Panama Papers
CAIRNLOUGH INVESTMENTS LIMITED Intermediary 03-JUL-1998 British Virgin Islands Inactivated Panama Papers
GANT INVESTMENTS LIMITED Intermediary 03-JUL-1998 British Virgin Islands Inactivated Panama Papers
ALEDA INVESTMENTS LIMITED Intermediary 23-MAR-1998 British Virgin Islands Inactivated Panama Papers
GODZILLA LIMITED Intermediary 02-APR-1998 British Virgin Islands Defaulted Panama Papers
ALRO INVESTMENTS LIMITED Intermediary 03-NOV-1998 British Virgin Islands Inactivated Panama Papers
GRIFFEN HOLDINGS LIMITED Intermediary 20-MAR-1998 Niue Defaulted Panama Papers
BRUNLEA LIMITED Intermediary 03-JUN-1997 British Virgin Islands Defaulted Panama Papers
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