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Intermediary

WARD DE WICK

  • Connected to 29 entities
  • Linked countries: Netherlands
  • Status: UNRECOVERABLE ACCOUNTS
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BALLANTINE PROPERTIES LIMITED Intermediary 26-AUG-1993 Bahamas Bad debt account Panama Papers
BRAESIDE HOLDINGS LIMITED Intermediary 09-FEB-1994 Bahamas Bad debt account Panama Papers
DELRON MANAGEMENT LIMITED Intermediary 04-JAN-1994 Bahamas Bad debt account Panama Papers
EURINVEST, INC. Intermediary 04-JAN-1993 British Virgin Islands Bad debt account Panama Papers
FELBERG LIMITED Intermediary 09-NOV-1993 British Virgin Islands Bad debt account Panama Papers
FISHMERE INTERNATIONAL LIMITED Intermediary 09-MAR-1994 British Virgin Islands Bad debt account Panama Papers
GLASSPOOL ASSOCIATES LIMITED Intermediary 21-MAR-1994 Bahamas Bad debt account Panama Papers
LEXHAM INVESTMENT HOLDINGS LTD. Intermediary 04-JAN-1994 Bahamas Bad debt account Panama Papers
LINDQUIST-ANDERSEN S.A. Intermediary 14-APR-1994 Bahamas Bad debt account Panama Papers
MARTONGATE SECURITIES LIMITED Intermediary 17-OCT-1994 Niue Bad debt account Panama Papers
MIDDLEROAD ENTERPRISES LIMITED Intermediary 24-FEB-1994 Bahamas Bad debt account Panama Papers
MINING & CONSTRUCTION INTERNATIONAL CORPORATION LIMITED Intermediary 21-MAR-1994 British Virgin Islands Bad debt account Panama Papers
PACE INVESTMENTS LTD. Intermediary 18-AUG-1994 Bahamas Bad debt account Panama Papers
PROLINE INTERNATIONAL LIMITED Intermediary 29-MAR-1995 British Virgin Islands Bad debt account Panama Papers
REX RESOURCES CORPORATION Intermediary 26-MAR-1993 Bahamas Bad debt account Panama Papers
ROOKLANDS PROPERTY HOLDINGS LTD. Intermediary 04-JAN-1994 Bahamas Bad debt account Panama Papers
THE INSTITUTE OF FINANCE LTD. Intermediary 20-MAY-1994 British Virgin Islands Bad debt account Panama Papers
VOLANTE INVESTMENTS LIMITED Intermediary 22-MAR-1994 Bahamas Bad debt account Panama Papers
WEDGAFTE LIMITED Intermediary 14-APR-1994 Bahamas Bad debt account Panama Papers
WELLSBURG PROPERTIES LIMITED Intermediary 04-JAN-1994 Bahamas Bad debt account Panama Papers
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