by The International Consortium of Investigative Journalists
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Intermediary

BARCLAY COLLINS PTY LIMITED

  • Connected to 7 entities
  • Linked countries: Australia
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AGRICULTURAL INDUSTRIES INC. Intermediary 12-OCT-1992 British Virgin Islands Defaulted Panama Papers
BERTHIER SHIPPING. INC. Intermediary 05-DEC-1975 Panama Inactivated Panama Papers
FOODS SERVICES INTERNATIONAL S.A. Intermediary 30-MAY-1991 Panama Defaulted Panama Papers
FORTRESS GROUP FINANCE INC. Intermediary 02-JAN-1991 British Virgin Islands Dissolved Panama Papers
INTERNATIONAL FOODS LIMITED Intermediary 24-APR-1991 British Virgin Islands Defaulted Panama Papers
LOREAL LIMITED Intermediary 13-MAR-1991 British Virgin Islands Defaulted Panama Papers
TALMOUR INC. Intermediary 08-MAY-1991 Panama Dissolved Panama Papers
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