by The International Consortium of Investigative Journalists
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Intermediary

COMPASS TRUST COMPANY LIMITED

  • Connected to 11 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
OCEAN SHIPPING INC. Intermediary 19-APR-1994 Panama Dissolved Panama Papers
CALVERT FINANCE LIMITED Intermediary 28-JAN-1991 British Virgin Islands Changed agent Panama Papers
KIM VON HERZOG HOLDINGS LIMITED Intermediary 21-MAY-1991 British Virgin Islands Changed agent Panama Papers
ASHDALE INTERNATIONAL LIMITED Intermediary 15-NOV-1991 British Virgin Islands Changed agent Panama Papers
PAPCON TRADING LIMITED Intermediary 14-MAR-1991 British Virgin Islands Changed agent Panama Papers
HARCOURT LIMITED Intermediary 18-MAR-1992 British Virgin Islands Changed agent Panama Papers
K. M. S. INC. Intermediary 21-APR-1987 Panama Dissolved Panama Papers
PANDAIR CORP. Intermediary 13-APR-1987 Panama Dissolved Panama Papers
JETMAR ONE S.A. Intermediary 04-MAY-1987 Panama Dissolved Panama Papers
MARITIME ENTERPRISES INTERNATIONAL INC. Intermediary 12-OCT-1988 Panama Dissolved Panama Papers
KIMI LIMITED Intermediary 21-MAY-1991 British Virgin Islands Changed agent Panama Papers
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