by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

FORTRESS MANAGEMENT SERVICES LIMITED

  • Connected to 184 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
AXIOM OVERSEAS LTD. Intermediary 04-JAN-1993 British Virgin Islands Defaulted Panama Papers
CONTINENTAL INTERNATIONAL GROUP LIMITED Intermediary 06-JUL-1995 British Virgin Islands Changed agent Panama Papers
ELDERFIELD LIMITED Intermediary 01-MAR-1993 British Virgin Islands Defaulted Panama Papers
ENERCANADA MIDDLE EAST LIMITED Intermediary 26-OCT-1994 British Virgin Islands Changed agent Panama Papers
EXCALIBUR MANAGEMENT SERVICES LIMITED Intermediary 08-DEC-1994 British Virgin Islands Defaulted Panama Papers
HARVEST GOLD PROPERTIES LIMITED Intermediary 24-JUN-1996 British Virgin Islands Inactivated Panama Papers
INTERNATIONAL EXECUTIVE LEASING, LTD. Intermediary 21-MAR-1997 British Virgin Islands Defaulted Panama Papers
INVESTMENT CONCEPTS LIMITED Intermediary 21-APR-1998 Niue Defaulted Panama Papers
MARHAR INTERNATIONAL LIMITED Intermediary 04-JUN-1993 British Virgin Islands Defaulted Panama Papers
MAYSIDE INVESTMENTS LIMITED Intermediary 26-OCT-1995 British Virgin Islands Defaulted Panama Papers
MEDITERRANEAN AIRCRAFT LEASING COMPANY LIMITED Intermediary 23-JAN-1996 British Virgin Islands Defaulted Panama Papers
MIREILLE CORPORATION Intermediary 27-MAR-1997 British Virgin Islands Defaulted Panama Papers
NKKS INVESTMENTS INC. Intermediary 17-DEC-1997 Panama Defaulted Panama Papers
S.J. SUPPLY INC. Intermediary 23-FEB-1999 Panama Defaulted Panama Papers
SHAYNE INVESTMENTS LIMITED Intermediary 30-SEP-1999 Niue Defaulted Panama Papers
SPELLBOUND LIMITED Intermediary 09-OCT-1995 British Virgin Islands Dissolved Panama Papers
TICKFORD ENTERPRISES LIMITED Intermediary 29-FEB-1996 British Virgin Islands Defaulted Panama Papers
VANTAGE TRADING LIMITED Intermediary 02-MAY-2000 Niue Defaulted Panama Papers
VARKEY DIAGNOSTIC LTD. Intermediary 20-JUL-1994 British Virgin Islands Defaulted Panama Papers
WORLDLOT FAR EAST LIMITED Intermediary 02-JAN-1998 Niue Defaulted 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