by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

ASCOT INTERNATIONAL MANAGEMENT SERVICES

  • Connected to 9 entities
  • Linked countries: France
  • Status: UNRECOVERABLE ACCOUNTS
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
BROOKFIELD COMPANY LIMITED Intermediary 10-AUG-1989 British Virgin Islands Bad debt account Panama Papers
CORIN CORP. S.A. Intermediary 19-SEP-1978 Panama Changed agent Panama Papers
COSMOPOLITAN INVESTMENT GROUP INC. Intermediary 21-MAY-1987 Panama Bad debt account Panama Papers
DOMICILIATION AND CORPORATE SERVICES S.A. Intermediary 06-DEC-1990 Panama Changed agent Panama Papers
INDIGO INVESTMENTS LIMITED Intermediary 08-DEC-1989 British Virgin Islands Bad debt account Panama Papers
OILFIELD EQUIPMENT SERVICES (OES) INC. Intermediary 23-MAY-1988 Panama Bad debt account Panama Papers
PROGENITOR LIMITED Intermediary 09-OCT-1990 British Virgin Islands Bad debt account Panama Papers
THE CORPORATE SECRETARIAT LTD. Intermediary 14-FEB-1991 British Virgin Islands Bad debt account Panama Papers
WAVERLEY ENTERPRISES LIMITED Intermediary 10-AUG-1989 British Virgin Islands Bad debt account Panama Papers
Spinner

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