by The International Consortium of Investigative Journalists
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Intermediary

FMS CORPORATE SERVICES LIMITED

  • Connected to 16 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARIYAN INVESTMENTS LIMITED Intermediary 04-NOV-1993 British Virgin Islands Defaulted Panama Papers
COASTLAND CORPORATION Intermediary 20-MAY-1998 Bahamas Defaulted Panama Papers
CORALDENE INTERNATIONAL LIMITED Intermediary 01-JUL-1998 Bahamas Defaulted Panama Papers
EASTNOR LIMITED Intermediary 05-SEP-1996 Bahamas Defaulted Panama Papers
ELLWYN MANAGEMENT CONSULTANTS LIMITED Intermediary 08-MAY-1998 Bahamas Defaulted Panama Papers
ENS INVESTMENTS LIMITED Intermediary 02-FEB-1998 Bahamas Changed agent Panama Papers
I.P.M. HOLDINGS LIMITED Intermediary 30-JUN-1998 Bahamas Changed agent Panama Papers
JR INVESTMENT INC. Intermediary 04-JAN-1995 Bahamas Defaulted Panama Papers
LANTAU HOLDINGS LIMITED Intermediary 03-JAN-1995 Bahamas Changed agent Panama Papers
LONGSHORE INTERNATIONAL LIMITED Intermediary 03-JUN-1998 Bahamas Defaulted Panama Papers
MAGNO MANAGERS LIMITED Intermediary 29-SEP-1995 Bahamas Defaulted Panama Papers
ROSETTE ASSOCIATES LIMITED Intermediary 26-APR-1996 Bahamas Defaulted Panama Papers
STEEPHOLME LIMITED Intermediary 29-MAY-1998 Bahamas Changed agent Panama Papers
STRATHAVEN LIMITED Intermediary 17-JUN-1998 Bahamas Defaulted Panama Papers
TARDIS INVESTMENTS LIMITED Intermediary 28-FEB-1995 Bahamas Changed agent Panama Papers
VIEWPOINT OFFSHORE LIMITED Intermediary 18-AUG-1998 Bahamas Defaulted Panama Papers
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