by The International Consortium of Investigative Journalists
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Intermediary

PRIVATE LEGAL SERVICES S.A.

  • Connected to 41 entities
  • Linked countries: Panama
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AMBIANCE FINANCE LTD. Intermediary 04-JAN-2000 British Virgin Islands Changed agent Panama Papers
ANRO INVESTMENTS INC. Intermediary 27-OCT-1997 British Virgin Islands Defaulted Panama Papers
BEACHES RESOURCES LIMITED Intermediary 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
BLANCHE INTERNATIONAL LTD. Intermediary 12-JAN-1993 British Virgin Islands Defaulted Panama Papers
BRAVO GLOBAL HOLDINGS CORP. Intermediary 24-MAY-1994 British Virgin Islands Inactivated Panama Papers
CAMERON TRADING LIMITED Intermediary 23-APR-1991 British Virgin Islands Defaulted Panama Papers
DELKA INVESTMENTS CORP. Intermediary 29-OCT-1997 British Virgin Islands Defaulted Panama Papers
DOVECOURT LIMITED Intermediary 31-AUG-1999 British Virgin Islands Defaulted Panama Papers
FERIA INTERNACIONAL LIMITED Intermediary 08-NOV-1995 British Virgin Islands Defaulted Panama Papers
FONTANA PROPERTIES LTD. Intermediary 09-MAY-1997 British Virgin Islands Defaulted Panama Papers
GATWICK TRADING CORP. Intermediary 09-APR-1992 British Virgin Islands Defaulted Panama Papers
HIGHGRADE PROPERTY OWNERS CORPORATION Intermediary 15-MAY-1996 British Virgin Islands Defaulted Panama Papers
LUX LITE CORP. Intermediary 01-OCT-1993 British Virgin Islands Defaulted Panama Papers
MOLINO ITALIA INTERNATIONAL LTD. Intermediary 16-SEP-1993 British Virgin Islands Defaulted Panama Papers
PISCATOR HOLDINGS LTD. Intermediary 17-SEP-1996 British Virgin Islands Defaulted Panama Papers
RENSBURG LIMITED Intermediary 20-MAR-1992 British Virgin Islands Defaulted Panama Papers
ST. GEORGE'S ENTERPRISES LIMITED Intermediary 16-OCT-1996 British Virgin Islands Relocated in new jurisdiction Panama Papers
SUNSHINE ASSOCIATES CORP. Intermediary 24-MAR-1997 British Virgin Islands Defaulted Panama Papers
SUPERDEX COMPANY LTD. Intermediary 23-MAR-1993 British Virgin Islands Defaulted Panama Papers
TOPPER INVESTMENT INC. Intermediary 16-MAY-1989 British Virgin Islands Changed agent Panama Papers
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