by The International Consortium of Investigative Journalists
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Intermediary

LUBBOCK FINE (LONDON)

  • Connected to 318 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Agro Management Resources Limited Intermediary 08-MAY-2008 British Virgin Islands Active Panama Papers
BRIGHT SPARK INVESTMENTS LIMITED Intermediary 19-APR-1995 British Virgin Islands Inactivated Panama Papers
CHARIS FINANCE LIMITED Intermediary 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
CHINA DRAGON INTERNATIONAL (HOLDINGS) LIMITED Intermediary 20-JUL-1995 British Virgin Islands Defaulted Panama Papers
COWELL HOLDINGS LIMITED Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
CROWN POINT LIMITED Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
CYRANO AVIATION HOLDING LIMITED Intermediary 12-JUN-1996 British Virgin Islands Defaulted Panama Papers
HEXTON HOLDINGS LIMITED Intermediary 13-APR-1994 British Virgin Islands Defaulted Panama Papers
JADESTREAM LIMITED Intermediary 07-FEB-1995 British Virgin Islands Defaulted Panama Papers
LIGHTWAVE INVESTMENTS LIMITED Intermediary 09-OCT-1995 British Virgin Islands Defaulted Panama Papers
MARKETEX IMPORT/EXPORT CORP. Intermediary 29-JUL-1996 British Virgin Islands Inactivated Panama Papers
SCOTFORTH FINANCE LIMITED Intermediary 02-JAN-1996 British Virgin Islands Changed agent Panama Papers
SPARROW HAWK INVESTMENTS LIMITED Intermediary 01-FEB-1994 British Virgin Islands Active Panama Papers
STARLITE CORP. Intermediary 26-JUN-1996 Panama Defaulted Panama Papers
STOCKEN INVESTMENT LIMITED Intermediary 01-NOV-1994 British Virgin Islands Active Panama Papers
TANAWOOD LIMITED Intermediary 28-AUG-2002 British Virgin Islands Defaulted Panama Papers
THIRD GENERATION INVESTMENTS LIMITED Intermediary 14-MAY-2003 British Virgin Islands Active Panama Papers
TREETOP PROPERTIES LIMITED Intermediary 30-JAN-1996 British Virgin Islands Changed agent Panama Papers
WINSLADE ENTERPRISES LIMITED Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
WORLD RESOURCES HOLDINGS LIMITED Intermediary 22-JAN-1996 British Virgin Islands Defaulted Panama Papers
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