by The International Consortium of Investigative Journalists
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Intermediary

VFS INTERNATIONAL LTD

  • Connected to 62 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASANTI HOLDINGS LIMITED Intermediary 02-APR-1997 British Virgin Islands Defaulted Panama Papers
BOLEMA SYSTEMS LTD. Intermediary 27-JAN-1997 British Virgin Islands Defaulted Panama Papers
BRIGHT CONSULTING GROUP LTD. Intermediary 28-FEB-2001 Seychelles Defaulted Panama Papers
CORAL GROUP HOLDINGS CORPORATION Intermediary 16-SEP-1999 British Virgin Islands Defaulted Panama Papers
EXCLUSIVE CARS LIMITED Intermediary 10-MAY-2001 Niue Defaulted Panama Papers
Fir Tops Incorporated Intermediary 06-JAN-2005 Seychelles Defaulted Panama Papers
G.J. HOLDING LTD. Intermediary 12-FEB-1998 British Virgin Islands Defaulted Panama Papers
GAME GOLD INC. Intermediary 03-JUL-1997 British Virgin Islands Defaulted Panama Papers
GLOBAL STANDARD SOCIÉTÉ ANONYME Intermediary 14-JUN-2000 Seychelles Defaulted Panama Papers
INDIAN OCEAN CONTAINERS SOCIETE ANONYME Intermediary 16-APR-2004 Seychelles Defaulted Panama Papers
MINCO INTERNATIONAL LIMITED Intermediary 26-DEC-2001 Seychelles Defaulted Panama Papers
MUNGA MUNGA INC. Intermediary 28-MAR-2000 Panama Defaulted Panama Papers
NEW WORLD LTD Intermediary 03-APR-2003 Seychelles Defaulted Panama Papers
PAPILIO LTD. Intermediary 20-JAN-2000 Niue Defaulted Panama Papers
QUANTUM LIMITED Intermediary 13-MAR-2001 Seychelles Defaulted Panama Papers
RAJPUT LTD. Intermediary 05-OCT-2000 Niue Defaulted Panama Papers
TOWPATH TRADING LIMITED Intermediary 22-OCT-1998 British Virgin Islands Bad debt account Panama Papers
VERITAS FINANCIAL CONSULTANTS LTD. Intermediary 03-FEB-1998 British Virgin Islands Inactivated Panama Papers
VERONICA FISHERIES LTD. Intermediary 23-JAN-1998 British Virgin Islands Defaulted Panama Papers
WILRO INTERNATIONAL LTD. Intermediary 31-DEC-2002 Niue Defaulted Panama Papers
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