by The International Consortium of Investigative Journalists
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Intermediary

FAIR WIND SECRETARIAL SERVICES LIMITED

  • Connected to 193 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
A & P ASSOCIATES LIMITED Intermediary 22-MAY-1989 British Virgin Islands Dissolved Panama Papers
AMCO FINANCE HOLDING S. A. Intermediary 21-AUG-1984 Panama Active Panama Papers
BUTTERWORT INC. Intermediary 15-MAR-1983 Panama Dissolved Panama Papers
CANFIELD COMPANY INC. Intermediary 07-OCT-1980 Panama Dissolved Panama Papers
CLAMENTIME LIMITED Intermediary 18-MAY-1990 British Virgin Islands Defaulted Panama Papers
COUVA EQUITIES INC. Intermediary 28-MAY-1990 British Virgin Islands Defaulted Panama Papers
ESMOND COMPANY INC. Intermediary 07-OCT-1980 Panama Dissolved Panama Papers
FINWHEY INVESTMENTS LIMITED Intermediary 24-AUG-1990 British Virgin Islands Defaulted Panama Papers
FRANK INVESTMENTS LTD. Intermediary 31-MAR-1989 British Virgin Islands Defaulted Panama Papers
GATOR EQUITIES LTD. Intermediary 29-JUN-1990 British Virgin Islands Inactivated Panama Papers
GINGER HOLDINGS S.A. Intermediary 14-MAR-1983 Panama Dissolved Panama Papers
GOLDEN CHARM PROPERTIES INC. Intermediary 07-FEB-1991 British Virgin Islands Defaulted Panama Papers
GRACELAND LIMITED Intermediary 26-MAR-1990 British Virgin Islands Inactivated Panama Papers
GREEN ISLAND INC. Intermediary 18-APR-1979 Panama Dissolved Panama Papers
HOUSTONIA, S.A. Intermediary 14-MAR-1983 Panama Dissolved Panama Papers
KENSINGTON SECURITIES INC. Intermediary 22-AUG-1984 Panama Defaulted Panama Papers
LEMA TRADING CO. INC. Intermediary 21-AUG-1984 Panama Dissolved Panama Papers
LOGAN INVESTMENT LIMITED Intermediary 02-NOV-1989 British Virgin Islands Dissolved Panama Papers
QUANTUM HOLDINGS LIMITED Intermediary 19-JUN-1990 British Virgin Islands Dissolved Panama Papers
VILLAGE GROUP INC. Intermediary 21-AUG-1984 Panama Dissolved Panama Papers
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