by The International Consortium of Investigative Journalists
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Intermediary

WPS SA - WEALTH PLANNING SERVICES

  • Connected to 95 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ACKLEY INVESTMENTS LIMITED Intermediary 25-SEP-1997 British Virgin Islands Defaulted Panama Papers
ALANSVILLE HOLDINGS CORPORATION Intermediary 09-SEP-2003 Panama Changed agent Panama Papers
ARCUS FOUNDATION Intermediary 11-JUL-2006 Panama Defaulted Panama Papers
BANTO S.A. Intermediary 12-MAY-2005 Panama Defaulted Panama Papers
BENSENVILLE HOLDINGS S.A. Intermediary 15-JUN-2006 Panama Dissolved Panama Papers
BRISBANE GLOBAL CORP. Intermediary 18-FEB-2004 Panama Changed agent Panama Papers
DAWN LIGHT LIMITED INC. Intermediary 15-DEC-2003 Panama Changed agent Panama Papers
DJANS RESOURCES INC. Intermediary 29-MAR-2006 Panama Defaulted Panama Papers
DUNWEDGE S.A. Intermediary 14-MAR-2005 Panama Changed agent Panama Papers
EASTLAKES HOLDINGS LIMITED Intermediary 21-SEP-1999 British Virgin Islands Defaulted Panama Papers
EPONA CONSULTANTS INC. Intermediary 27-FEB-2004 Panama Defaulted Panama Papers
ERNALD CORPORATION Intermediary 14-MAR-2005 Panama Changed agent Panama Papers
EXELWOOD CONSULTANTS CORPORATION Intermediary 26-SEP-2006 Panama Defaulted Panama Papers
FORTHAM BUSINESS CORP. Intermediary 04-JAN-2006 Panama Defaulted Panama Papers
HEMISPHERE ENERGY ASSOCIATES S.A. Intermediary 02-DEC-2004 Panama Changed agent Panama Papers
INOR INVESTMENTS S.A. Intermediary 23-MAY-2003 British Virgin Islands Defaulted Panama Papers
KUMA OVERSEAS INC. Intermediary 07-SEP-2004 Panama Dissolved Panama Papers
LYNDRIDGE INDUSTRIES CORPORATION Intermediary 10-JUL-2007 Panama Changed agent Panama Papers
PHILIPSON CORP. Intermediary 06-DEC-2004 Panama Changed agent Panama Papers
WINGS HOLDING MANAGEMENT INC. Intermediary 03-JAN-1984 Panama Changed agent Panama Papers
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