by The International Consortium of Investigative Journalists
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Intermediary

INTERNATIONAL MANAGEMENT LIMITED (IOM)

  • Connected to 11 entities
  • Linked countries: Isle of Man
  • Status: UNRECOVERABLE ACCOUNTS
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CELTRON INTERNATIONAL LIMITED Intermediary 17-APR-2001 Niue Defaulted Panama Papers
CHINA STAR CORPORATION LIMITED Intermediary 12-MAR-1997 Bahamas Defaulted Panama Papers
EUROPEAN OVERSEAS FOUNDATION LIMITED Intermediary 21-MAY-1997 Bahamas Defaulted Panama Papers
G T E S LIMITED Intermediary 05-SEP-2000 Bahamas Defaulted Panama Papers
GOLDEN RESOURCES LIMITED Intermediary 22-SEP-1999 Niue Defaulted Panama Papers
INTERNATIONAL MANAGEMENT LIMITED Intermediary 21-JUN-1999 Niue Defaulted Panama Papers
LEXSHELL TWO HUNDRED AND TWENTY-FIVE LTD. Intermediary 15-NOV-1999 Bahamas Defaulted Panama Papers
OVERSEAS INVESTMENT FOUNDATION LIMITED Intermediary 24-MAR-1997 Bahamas Defaulted Panama Papers
THE TUDOR INVESTMENT FUND LIMITED Intermediary 29-AUG-2000 Bahamas Defaulted Panama Papers
THE WORLD PEACE INSTITUTE LIMITED Intermediary 27-OCT-1999 Bahamas Defaulted Panama Papers
TRINA STAR CORPORATION LIMITED Intermediary 14-MAR-1997 Bahamas Defaulted Panama Papers
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