by The International Consortium of Investigative Journalists
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Intermediary

NATIONWIDE COMPANY SERVICES LIMITED

  • Connected to 361 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
07000 INTERNATIONAL LIMITED Intermediary 03-APR-1996 British Virgin Islands Defaulted Panama Papers
ANWA ASSOCIATES LIMITED Intermediary 14-MAR-1995 British Virgin Islands Defaulted Panama Papers
DE VERE INDUSTRIAL DEVELOPMENT GROUP INC. Intermediary 09-JUN-1995 British Virgin Islands Defaulted Panama Papers
DENBRIDGE LIMITED Intermediary 03-JUN-1994 British Virgin Islands Defaulted Panama Papers
DESCON SERVICES LIMITED Intermediary 18-AUG-1995 British Virgin Islands Defaulted Panama Papers
ENIGMA INVESTMENTS GROUP LIMITED Intermediary 04-JAN-1993 British Virgin Islands Defaulted Panama Papers
GOLDEN BELL FINANCE LIMITED Intermediary 22-MAY-1995 British Virgin Islands Defaulted Panama Papers
HAVERLEY INVESTMENTS LIMITED Intermediary 22-MAR-1995 British Virgin Islands Defaulted Panama Papers
IRONWOOD DEVELOPMENTS LIMITED Intermediary 12-SEP-1995 British Virgin Islands Defaulted Panama Papers
KAELRO HOLDINGS LIMITED Intermediary 19-MAR-1997 British Virgin Islands Defaulted Panama Papers
MAYFAIR DEVELOPMENTS LIMITED Intermediary 16-SEP-1996 Niue Defaulted Panama Papers
NATIONWIDE COMPANY SERVICES INTERNATIONAL DIVISION LIMITED Intermediary 16-NOV-1994 British Virgin Islands Defaulted Panama Papers
OCEANROLL VENTURES LIMITED Intermediary 18-JUN-1996 British Virgin Islands Defaulted Panama Papers
RITZ FINANCE & INVESTMENTS LIMITED Intermediary 17-JUN-1998 Niue Defaulted Panama Papers
SOCIETE MUTUELLE S.A. Intermediary 20-NOV-1995 British Virgin Islands Defaulted Panama Papers
THIRD MILLENNIUM CONCEPTS INC. Intermediary 02-DEC-1994 British Virgin Islands Defaulted Panama Papers
TIME STAR INVESTMENTS LIMITED Intermediary 11-JUL-1995 British Virgin Islands Defaulted Panama Papers
UNITED ATLANTIC S.A. Intermediary 04-JUL-1994 British Virgin Islands Defaulted Panama Papers
VIDOC LIMITED Intermediary 26-FEB-1997 British Virgin Islands Defaulted Panama Papers
WORLDWIDE FINANCIAL SYSTEMS LIMITED Intermediary 26-MAY-1994 British Virgin Islands Defaulted Panama Papers
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