by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

STANDARD BANK (IOM) LTD.

  • Connected to 34 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ABIME INTERNATIONAL LIMITED Intermediary 07-NOV-2000 British Virgin Islands Changed agent Panama Papers
AVM INTERNATIONAL FINANCE B.V.I.) LIMITED Intermediary 29-JUL-1997 British Virgin Islands Defaulted Panama Papers
BANESTA INC Intermediary 29-JAN-2003 British Virgin Islands Changed agent Panama Papers
BAY EQUITIES LIMITED Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
CAPSTONE DEVELOPMENT LTD. Intermediary 02-JAN-1998 British Virgin Islands Changed agent Panama Papers
CVH COMBINED VALUES HOLDING LIMITED Intermediary 29-JUL-1997 British Virgin Islands Defaulted Panama Papers
EASTERN GATE FINANCIAL SERVICES LIMITED Intermediary 09-APR-1999 British Virgin Islands Changed agent Panama Papers
F.E.M LIMITED Intermediary 04-AUG-1995 British Virgin Islands Defaulted Panama Papers
FIFE MANUFACTURING LIMITED Intermediary 29-APR-1999 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL SPORTS CORPORATION Intermediary 14-MAR-1995 British Virgin Islands Defaulted Panama Papers
INVENTION LTD. Intermediary 11-JUN-1997 British Virgin Islands Defaulted Panama Papers
IRM SECURITIES LTD. Intermediary 23-NOV-1990 British Virgin Islands Defaulted Panama Papers
LANDAIS TRADING LIMITED Intermediary 20-NOV-2000 British Virgin Islands Defaulted Panama Papers
LINKUP TRADING LIMITED Intermediary 25-SEP-1996 British Virgin Islands Defaulted Panama Papers
LONGSHORE HOLDINGS LIMITED Intermediary 05-SEP-1996 British Virgin Islands Defaulted Panama Papers
PASSANT LIMITED Intermediary 28-SEP-1999 British Virgin Islands Defaulted Panama Papers
SONSIDE HOLDINGS LTD. Intermediary 01-SEP-1993 British Virgin Islands Defaulted Panama Papers
UNICORN INVESTMENTS INTERNATIONAL LIMITED Intermediary 24-JUN-1993 British Virgin Islands Defaulted Panama Papers
UNITED ELECTRONICS GROUP LIMITED Intermediary 24-AUG-1995 British Virgin Islands Defaulted Panama Papers
VIVACE INTERNATIONAL LIMITED Intermediary 29-NOV-2000 British Virgin Islands Defaulted Panama Papers
Spinner
Show more connections

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