by The International Consortium of Investigative Journalists
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Intermediary

CAMBRIDGE TRUST CO. LIMITED

  • Connected to 53 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ABLON INVESTMENT HOLDINGS LIMITED Intermediary 03-MAR-1992 British Virgin Islands Inactivated Panama Papers
AMBERGLADE PROPERTY HOLDINGS LTD. Intermediary 31-MAR-1995 British Virgin Islands Changed agent Panama Papers
C.R. PROPERTY HOLDINGS LIMITED Intermediary 18-JUL-1995 British Virgin Islands Dissolved Panama Papers
CAVALRY INVESTMENT HOLDINGS LIMITED Intermediary 17-JUN-1994 British Virgin Islands Defaulted Panama Papers
CHINA HOUSE HOLDINGS LIMITED Intermediary 02-JUL-1997 British Virgin Islands Dissolved Panama Papers
EARNSHAW ENTERPRISES LIMITED Intermediary 04-APR-1997 British Virgin Islands Defaulted Panama Papers
ENGLISH COMMERCIAL PROPERTY HOLDINGS LIMITED Intermediary 13-MAR-1996 British Virgin Islands Defaulted Panama Papers
FALON INVESTMENT HOLDINGS LIMITED Intermediary 13-APR-1992 British Virgin Islands Defaulted Panama Papers
FORMAX LIMITED Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
GULF LEISURE INVESTMENTS LIMITED Intermediary 21-JUN-1993 British Virgin Islands Dissolved Panama Papers
HANS LODGE LIMITED Intermediary 19-JUN-1995 British Virgin Islands Defaulted Panama Papers
HERBERTCREST LIMITED Intermediary 03-SEP-1991 British Virgin Islands Defaulted Panama Papers
JAMCO INVESTMENT HOLDINGS LIMITED Intermediary 21-JUL-1995 British Virgin Islands Dissolved Panama Papers
KEYWOOD PROPERTY HOLDINGS LTD. Intermediary 08-AUG-1991 British Virgin Islands Defaulted Panama Papers
LIVE INFLIGHT VIDEO ENTERTAINMENT LIMITED Intermediary 03-MAR-1997 British Virgin Islands Inactivated Panama Papers
MISSISSIPPI SYSTEMS LIMITED Intermediary 20-OCT-1998 British Virgin Islands Defaulted Panama Papers
NESMA INC. Intermediary 16-NOV-1990 British Virgin Islands Defaulted Panama Papers
NORTH VIEW PROPERTIES LIMITED Intermediary 16-AUG-1996 British Virgin Islands Dissolved Panama Papers
SHERCO INVESTMENT HOLDINGS LIMITED Intermediary 27-JUL-1995 British Virgin Islands Defaulted Panama Papers
TIDEWAY LIMITED Intermediary 05-JUN-1996 British Virgin Islands Defaulted Panama Papers
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