by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

COMPADVISE LIMITED

  • Connected to 72 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
ALTEA TRADING LIMITED Intermediary 24-SEP-2010 British Virgin Islands Defaulted Panama Papers
AMILLIS CONSEILS LTD Intermediary 21-NOV-2008 British Virgin Islands Defaulted Panama Papers
EVERYTHING-IS-POSSIBLE Ltd Intermediary 11-DEC-2007 British Virgin Islands Defaulted Panama Papers
Fulwood Spencer Limited Intermediary 17-DEC-2007 British Virgin Islands Defaulted Panama Papers
Goldbond Management Group Limited Intermediary 14-NOV-2007 British Virgin Islands Defaulted Panama Papers
HELITIX LIMITED Intermediary 10-SEP-2009 British Virgin Islands Defaulted Panama Papers
KAPRETT GLOBAL LTD. Intermediary 30-AUG-2006 British Virgin Islands Defaulted Panama Papers
KARASKA LIMITED Intermediary 24-SEP-2010 British Virgin Islands Defaulted Panama Papers
LDR GROUP LIMITED Intermediary 16-DEC-2010 British Virgin Islands Defaulted Panama Papers
MARLEY GOLD LIMITED Intermediary 27-JAN-2010 British Virgin Islands Defaulted Panama Papers
NOMILAN PACIFIC LIMITED Intermediary 17-JUN-2010 British Virgin Islands Defaulted Panama Papers
PREETEX BUSINESS LIMITED Intermediary 20-DEC-2010 British Virgin Islands Defaulted Panama Papers
Polarcap Limited Intermediary 13-NOV-2009 British Virgin Islands Defaulted Panama Papers
RINSTON PLUS LTD. Intermediary 31-AUG-2006 British Virgin Islands Defaulted Panama Papers
ROSSMARK INDUSTRIES LTD. Intermediary 29-SEP-2006 British Virgin Islands Defaulted Panama Papers
SARDAIL LIMITED Intermediary 20-DEC-2010 British Virgin Islands Defaulted Panama Papers
SARTEL BUSINESS LIMITED Intermediary 20-DEC-2010 British Virgin Islands Defaulted Panama Papers
SUDEX LIMITED Intermediary 29-NOV-2010 British Virgin Islands Defaulted Panama Papers
Terliz Ltd Intermediary 31-JAN-2008 British Virgin Islands Defaulted Panama Papers
VARIG BUSINESS LIMITED Intermediary 20-DEC-2010 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