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Intermediary

PTC MANAGEMENT LIMITED

  • Connected to 21 entities
  • Linked countries: Bahamas
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BERNINA TOUROTEL CORPORATION LIMITED Intermediary 29-JUN-1990 British Virgin Islands Changed agent Panama Papers
BINGHAM INVESTMENTS INC. Intermediary 15-APR-1994 Bahamas Changed agent Panama Papers
C.M.T. LIMITED Intermediary 12-MAR-1993 British Virgin Islands Defaulted Panama Papers
CHILON INTERNATIONAL INC. Intermediary 20-JAN-1993 British Virgin Islands Defaulted Panama Papers
CREATIVE ARTISTIC PROMOTION AND EDITION LIMITED Intermediary 28-SEP-1990 British Virgin Islands Defaulted Panama Papers
DAWSON SECURITIES LIMITED Intermediary 16-JAN-1991 British Virgin Islands Defaulted Panama Papers
DEVACK COMPANY LIMITED Intermediary 07-JAN-1991 British Virgin Islands Dissolved Panama Papers
DUNSTALL TRADING LIMITED Intermediary 12-MAR-1992 British Virgin Islands Changed agent Panama Papers
GIORGIO SABATINI ANSTALT INC. Intermediary 17-FEB-1994 British Virgin Islands Defaulted Panama Papers
HOVENDUN INVESTMENTS LTD. Intermediary 02-JAN-1998 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL ART ENGINEERING COMPANY LIMITED Intermediary 26-OCT-1993 British Virgin Islands Defaulted Panama Papers
JARVIS MANAGEMENT CORP. Intermediary 11-OCT-1994 Bahamas Dissolved Panama Papers
KARENO INC. Intermediary 05-AUG-2002 Panama Inactivated Panama Papers
MALLEN SECURITIES LIMITED Intermediary 12-OCT-1994 British Virgin Islands Inactivated Panama Papers
MANHILL INVESTMENTS LIMITED Intermediary 03-FEB-1992 British Virgin Islands Defaulted Panama Papers
MAPLE LEAF SECURITIES LIMITED Intermediary 25-OCT-1994 British Virgin Islands Dissolved Panama Papers
MEDNAT INTERNATIONAL CORPORATION Intermediary 26-OCT-1994 British Virgin Islands Defaulted Panama Papers
PHENIX INTERNATIONAL INC. Intermediary 03-MAY-1994 British Virgin Islands Dissolved Panama Papers
SARANDON LIMITED Intermediary 13-MAR-1991 British Virgin Islands Inactivated Panama Papers
UPWAY SERVICES LIMITED Intermediary 31-JAN-1994 British Virgin Islands Defaulted Panama Papers
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