by The International Consortium of Investigative Journalists
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Intermediary

DEVI LTD

  • Connected to 5 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALKSHIRE S.A. Intermediary 12-AUG-2009 British Virgin Islands Active Panama Papers
CUBICLAND LIMITED Intermediary 01-JUL-2008 British Virgin Islands Active Panama Papers
MAUI BAY CORP. Intermediary 09-JAN-2008 Panama Active Panama Papers
TAURIN ASSETS S.A. Intermediary 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
ZAFORD LTD. Intermediary 14-MAR-2006 British Virgin Islands Defaulted Panama Papers
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