by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

C.I. LAW TRUST GROUP

  • Connected to 108 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
BRUTUS INVESTMENTS 1992 S.A. Intermediary 01-APR-1992 Panama Dissolved Panama Papers
CADET INVESTMENTS LIMITED Intermediary 12-OCT-1989 British Virgin Islands Defaulted Panama Papers
COMMUNICATIONS SOFTWARE AGENCIES INC. Intermediary 23-FEB-1983 Panama Defaulted Panama Papers
DOOLEY CORPORATION Intermediary 18-NOV-1996 Panama Inactivated Panama Papers
FRASERTON INC. Intermediary 20-JAN-1997 Panama Defaulted Panama Papers
FUTURE PRODUCTS INC. Intermediary 23-FEB-1988 Panama Dissolved Panama Papers
HAZELDENE INVESTMENTS S.A. Intermediary 17-JAN-1989 Panama Inactivated Panama Papers
HONAR FINANCE INC. Intermediary 30-DEC-1982 Panama Defaulted Panama Papers
KIMBLE HOLDINGS S.A. Intermediary 29-MAR-1989 Panama Defaulted Panama Papers
LA FUENTE LIMITED Intermediary 29-AUG-1989 British Virgin Islands Defaulted Panama Papers
LINCAY S.A. Intermediary 29-JAN-1982 Panama Changed agent Panama Papers
MACAPA LIMITED Intermediary 20-AUG-2002 Seychelles Defaulted Panama Papers
MAGNET EQUITIES LIMITED Intermediary 17-MAY-1991 British Virgin Islands Defaulted Panama Papers
MAXSEEM HOLDINGS LIMITED Intermediary 03-SEP-1990 British Virgin Islands Defaulted Panama Papers
MEYWEIWE INTERNATIONAL S. A. Intermediary 04-OCT-1984 Panama Defaulted Panama Papers
MIDDLE EAST AND GULF SERVICES LIMITED Intermediary 18-DEC-1990 British Virgin Islands Defaulted Panama Papers
MONTFORT PROPERTY SERVICES LTD. Intermediary 28-APR-1989 British Virgin Islands Defaulted Panama Papers
PARAMOUNT AGENCY INC. Intermediary 06-NOV-1981 Panama Defaulted Panama Papers
PASADENA ASSOCIATES INC. Intermediary 05-SEP-1984 Panama Defaulted Panama Papers
ROSEMOUNT TRUSTEE COMPANY LIMITED Intermediary 25-NOV-1988 British Virgin Islands Defaulted Panama Papers
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now