by The International Consortium of Investigative Journalists
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Intermediary

PSM CORPORATE SERVICES, INC.

  • Connected to 75 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AUDRA COMPANY LIMITED Intermediary 24-SEP-1991 Bahamas Changed agent Panama Papers
BOREAL ASSET MANAGEMENT, LTD. Intermediary 09-MAY-1995 Bahamas Defaulted Panama Papers
BRENTWOOD PROPERTIES LIMITED Intermediary 02-JAN-1996 Bahamas Defaulted Panama Papers
CENTURY HOLDINGS LIMITED Intermediary 30-NOV-1990 Bahamas Defaulted Panama Papers
ELEFBE INTERNATIONAL S.A. Intermediary 04-AUG-1995 British Virgin Islands Changed agent Panama Papers
FOXTROT ENTERPRISES LTD. Intermediary 06-MAR-1995 Bahamas Defaulted Panama Papers
HOLDEN WOODS INDUSTRIES LIMITED Intermediary 15-MAY-1997 Bahamas Changed agent Panama Papers
IBIS INVESTMENTS LTD. Intermediary 08-MAR-1995 Bahamas Changed agent Panama Papers
INTEGRATED INVESTMENTS LIMITED Intermediary 30-NOV-1990 Bahamas Changed agent Panama Papers
JC ENTERPRISES LIMITED Intermediary 24-NOV-1993 Bahamas Defaulted Panama Papers
LATIN AMERICAN FINANCIAL ADVSORS LTD. Intermediary 11-DEC-1997 British Virgin Islands Defaulted Panama Papers
METRA INVESTMENTS LIMITED Intermediary 23-JAN-1997 Bahamas Changed agent Panama Papers
NATECON PROPERTY INC. Intermediary 02-JAN-1997 Bahamas Defaulted Panama Papers
OKLIM INTERNATIONAL S.A. Intermediary 04-AUG-1995 British Virgin Islands Changed agent Panama Papers
PRIMUS OVERSEAS LIMITED Intermediary 27-OCT-1995 Bahamas Defaulted Panama Papers
SMOKESTONE HOLDINGS LIMITED Intermediary 01-DEC-1993 Bahamas Defaulted Panama Papers
SWAP ASSET MANAGEMENT, LTD. Intermediary 03-OCT-1995 Bahamas Defaulted Panama Papers
TABB INVESTMENTS LTD. Intermediary 26-JUL-1994 Bahamas Changed agent Panama Papers
VERTICE ASSET MANAGEMENT, LTD. Intermediary 20-MAR-1995 Bahamas Defaulted Panama Papers
YNOT SOCIETE ANONYME Intermediary 13-MAY-1991 British Virgin Islands Changed agent Panama Papers
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