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Intermediary

EURO-CARIBBEAN MANAGEMENT SERVICES LIMITED

  • Connected to 24 entities
  • Linked countries: Bahamas
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARISTA PRODUCTIONS CORPORATION Intermediary 13-JAN-2011 Seychelles Defaulted Panama Papers
ASTEROID LTD Intermediary 19-AUG-2011 Seychelles Defaulted Panama Papers
BLUEMONT INVESTMENTS LTD. Intermediary 01-SEP-2000 Niue Defaulted Panama Papers
BX INC. Intermediary 31-MAY-2001 Niue Defaulted Panama Papers
CTC LTD. Intermediary 31-MAY-2001 Niue Defaulted Panama Papers
FINTRY INVESTMENT LTD. Intermediary 01-SEP-2000 Niue Defaulted Panama Papers
HUNTBORTON INVESTMENTS INC. Intermediary 07-MAR-2011 Seychelles Active Panama Papers
JUSDAN ENTERPRISES LTD. Intermediary 20-OCT-2009 British Virgin Islands Defaulted Panama Papers
KAP Financing & Investments Inc. Intermediary 16-JUL-2007 British Virgin Islands Defaulted Panama Papers
LANGTON LTD. Intermediary 31-MAY-2001 Niue Defaulted Panama Papers
MERIDIAN INTERNATIONAL CAPITAL CORP. Intermediary 28-MAR-2012 Seychelles Defaulted Panama Papers
MGM GLOBAL WINES INC. Intermediary 14-OCT-2011 British Virgin Islands Defaulted Panama Papers
MISTY HOLDINGS LTD. Intermediary 29-JAN-2002 Niue Defaulted Panama Papers
SANMARGO ENTERPRISES INC. Intermediary 14-FEB-2011 British Virgin Islands Defaulted Panama Papers
SELBOURNE ASSOCIATES INC. Intermediary 25-JAN-2006 British Virgin Islands Defaulted Panama Papers
SILICON BEACH TECHNOLOGIES LTD. Intermediary 20-JAN-2000 Niue Defaulted Panama Papers
STRATHALLAN INVESTMENTS LTD. Intermediary 01-SEP-2000 Niue Defaulted Panama Papers
TAYBURN INVESTMENTS LTD. Intermediary 01-SEP-2000 Niue Defaulted Panama Papers
THE ROSE INVESTMENTS GROUP CORP. S.A. Intermediary 29-NOV-1996 British Virgin Islands Dissolved Panama Papers
VALENCIA HOLDINGS CAPITAL INC. Intermediary 02-JAN-2007 British Virgin Islands Dissolved Panama Papers
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