by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

ISLAND RESOURCES LIMITED

  • Connected to 49 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALLSTARS LIMITED Intermediary 16-AUG-1989 British Virgin Islands Trash company Panama Papers
BRITANNIC TRADE SERVICES INC. Intermediary 13-FEB-1987 Panama Trash company Panama Papers
CAPITAL CREDIT OVERSEAS CORPORATION Intermediary 26-AUG-1988 Panama Trash company Panama Papers
CAPITAL TRADE FINANCE INCORPORATED Intermediary 14-APR-1988 Panama Trash company Panama Papers
CREDIT ENTERPRISES INTERNATIONAL INC. Intermediary 18-APR-1988 Panama Trash company Panama Papers
DELTA CONSULTANTS SERVICES CORP. Intermediary 09-MAY-1988 Panama Trash company Panama Papers
EURO ENTERPRISE INTERNATIONAL CORPORATION Intermediary 18-APR-1988 Panama Trash company Panama Papers
EUROCO COMMERCIALE S.A. Intermediary 26-MAY-1988 Panama Trash company Panama Papers
EUROFINANCIAL TRADING INCORPORATED Intermediary 12-SEP-1986 Panama Trash company Panama Papers
EWING OIL CORP. Intermediary 30-MAR-1988 Panama Trash company Panama Papers
IDL INTERNATIONAL INCORPORATED Intermediary 19-JAN-1987 Panama Dissolved Panama Papers
L AND G ASSOCIATES S. A. Intermediary 15-NOV-1982 Panama Trash company Panama Papers
MENTRA HOLDINGS INC. Intermediary 12-SEP-1986 Panama Trash company Panama Papers
MIDDLE EAST EQUIPMENT CORPORATION Intermediary 16-DEC-1986 Panama Trash company Panama Papers
OFFSHORE ADVISORS INC. Intermediary 29-FEB-1988 Panama Trash company Panama Papers
SECURITIES AND TRADE INTERNATIONAL INCORPORATED Intermediary 15-APR-1988 Panama Trash company Panama Papers
SHIVRA HOLDINGS INC. Intermediary 12-SEP-1986 Panama Trash company Panama Papers
TAVIRA HOLDINGS INC. Intermediary 15-SEP-1986 Panama Trash company Panama Papers
TRADE AND FINANCE HOLDINGS INC. Intermediary 01-SEP-1988 Panama Trash company Panama Papers
WORLDWIDE TRADE SERVICES INC. Intermediary 11-SEP-1986 Panama Trash company 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