by The International Consortium of Investigative Journalists
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Intermediary

ANDERSEN BUSINESS SERVICES, INC.

  • Connected to 63 entities
  • Linked countries: Russia
  • Status: ACTIVE

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CAMDEW MANAGEMENT LIMITED Intermediary 19-JUL-2005 Hong Kong Resigned as agent Panama Papers
COMSAL TRADING INC. Intermediary 05-DEC-1996 British Virgin Islands Defaulted Panama Papers
China Machinery Group Limited Intermediary 15-NOV-2007 Hong Kong Resigned as agent Panama Papers
DIAMANT WEBER LIMITED Intermediary 30-APR-2005 Hong Kong Resigned as agent Panama Papers
GOLDWIND TRADING LIMITED Intermediary 06-MAY-2005 Hong Kong Resigned as agent Panama Papers
GSG Metal Ltd. Intermediary 14-NOV-2006 British Virgin Islands Defaulted Panama Papers
LEADERING FINANCE CORPORATION Intermediary 29-JUL-2008 British Virgin Islands Defaulted Panama Papers
MABBIRIDGE LIMITED Intermediary 18-JUL-2007 British Virgin Islands Defaulted Panama Papers
METAL PROJECTS LIMITED Intermediary 29-AUG-2006 Hong Kong Dissolved Panama Papers
Ormont Capital Management Limited Intermediary 27-DEC-2006 British Virgin Islands Defaulted Panama Papers
Rouselle Corporation Intermediary 06-FEB-2007 British Virgin Islands Dissolved Panama Papers
SUNCROFT INVESTMENTS LIMITED Intermediary 02-FEB-2005 Hong Kong Resigned as agent Panama Papers
SUNRIDGE ENTERPRISES INC. Intermediary 09-SEP-2008 British Virgin Islands Defaulted Panama Papers
TEXTILE DEVELOPMENT COMPANY LIMITED Intermediary 30-MAY-2008 Hong Kong Resigned as agent Panama Papers
TIANSHUI EQUIPMENT LIMITED Intermediary 01-JUN-2005 Hong Kong Resigned as agent Panama Papers
TUNGUR CAPITAL INCORPORATED Intermediary 12-DEC-2006 British Virgin Islands Defaulted Panama Papers
Tandrom Limited Intermediary 19-JUN-2006 Hong Kong Resigned as agent Panama Papers
WATER LILY INDUSTRIES LIMITED Intermediary 09-MAY-1996 British Virgin Islands Defaulted Panama Papers
WELMORE HOLDINGS LTD. Intermediary 13-MAR-2008 British Virgin Islands Dissolved Panama Papers
ZENCO TRADE LTD. Intermediary 12-FEB-2007 British Virgin Islands Defaulted Panama Papers
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