by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

GLOBEAPEX MANAGEMENT CONSULTANTS

  • Connected to 12 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
BELGRAVE PROPERTY HOLDINGS LTD. Intermediary 06-FEB-1991 British Virgin Islands Defaulted Panama Papers
EXINCO INC. Intermediary 11-JAN-1994 British Virgin Islands Defaulted Panama Papers
Eastern Pacific Line Ltd. Intermediary 26-JUL-2007 British Virgin Islands Active Panama Papers
FAST FORWARD LINE INC. Intermediary 28-FEB-2013 Panama Active Panama Papers
KAIZ ENTERPRISES ASSOCIATES INC. Intermediary 11-MAY-2001 Panama Defaulted Panama Papers
M/S NEPTUNE SHIPPING INC. Intermediary 03-SEP-1996 British Virgin Islands Defaulted Panama Papers
M/S. SOGO INTERNATIONAL INCORPORATED Intermediary 07-JAN-2003 British Virgin Islands Defaulted Panama Papers
MARITIME EXPRESS LINE LIMITED Intermediary 14-AUG-1998 British Virgin Islands Defaulted Panama Papers
MARITIME SHIPPING CORPORATION LIMITED Intermediary 18-APR-1994 British Virgin Islands Defaulted Panama Papers
MULTI RESOURCES SHIPPING LIMITED Intermediary 22-OCT-1999 British Virgin Islands Bad debt account Panama Papers
SPECIAL FENCE & FITTINGS INC. Intermediary 16-JUL-1996 British Virgin Islands Defaulted Panama Papers
Universal Shipping & Trading Ltd. Intermediary 02-AUG-2007 British Virgin Islands Defaulted Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now