by The International Consortium of Investigative Journalists
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Intermediary

OFFSHORE CORPORATE SERVICES LIMITED (IOM)

  • Connected to 54 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARAB EXCHANGE CO. LIMITED Intermediary 09-JUL-2002 British Virgin Islands Inactivated Panama Papers
BERKELEY CAPITAL LIMITED Intermediary 30-SEP-1999 British Virgin Islands Inactivated Panama Papers
BLACK HORSE SECURITIES LIMITED Intermediary 23-MAY-1997 British Virgin Islands Defaulted Panama Papers
BLENHEIM ASSET MANAGEMENT LIMITED Intermediary 13-DEC-1999 British Virgin Islands Defaulted Panama Papers
CENTRAL CLEARING SERVICES LIMITED Intermediary 08-MAR-2000 British Virgin Islands Defaulted Panama Papers
CHESAPEAKE ASSET MANAGEMENT LIMITED Intermediary 13-OCT-1999 British Virgin Islands Defaulted Panama Papers
CLAREMONT GARMENTS LIMITED Intermediary 07-DEC-2000 British Virgin Islands Defaulted Panama Papers
CLYDESDALE DUNBAR CAPITAL LIMITED Intermediary 21-FEB-1997 British Virgin Islands Defaulted Panama Papers
DARWIN & MORE LIMITED Intermediary 10-OCT-2000 British Virgin Islands Defaulted Panama Papers
DTB COMPUTER (IBC) LIMITED Intermediary 03-JAN-1997 British Virgin Islands Defaulted Panama Papers
FIELDHOPE LIMITED Intermediary 10-MAY-2001 British Virgin Islands Defaulted Panama Papers
FINLAY ASSET MANAGEMENT LIMITED Intermediary 14-DEC-1999 British Virgin Islands Inactivated Panama Papers
HABITATIONS DES TRAVAILLEURS S.A. Intermediary 04-JUN-1997 British Virgin Islands Defaulted Panama Papers
HOPECLOSE INTERNATIONAL LIMITED Intermediary 16-MAY-2001 British Virgin Islands Defaulted Panama Papers
LEAF BUD HOLDINGS LIMITED Intermediary 17-APR-2003 British Virgin Islands Defaulted Panama Papers
MAYS LIMITED Intermediary 04-JUL-2000 British Virgin Islands Defaulted Panama Papers
MILLENNIUM CAPITAL HOLDINGS LIMITED Intermediary 18-OCT-1999 British Virgin Islands Defaulted Panama Papers
MILLROAD INVESTMENTS LIMITED Intermediary 15-JUN-1999 British Virgin Islands Defaulted Panama Papers
SAXONY ASSET MANAGEMENT LIMITED Intermediary 23-NOV-2000 British Virgin Islands Inactivated Panama Papers
TINES TRADING LIMITED Intermediary 02-JAN-2001 British Virgin Islands Defaulted Panama Papers
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