by The International Consortium of Investigative Journalists
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Intermediary

SAMUEL H. OKOSHKEN

  • Connected to 5 entities
  • Linked countries: France
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASSISSI LTD. Intermediary 17-NOV-1998 British Virgin Islands Inactivated Panama Papers
BEAU INTERNATIONAL LIMITED Intermediary 14-AUG-1997 British Virgin Islands Inactivated Panama Papers
BRADDEN CONSULTANTS LIMITED Intermediary 17-FEB-1998 British Virgin Islands Defaulted Panama Papers
CBK STAR LTD. Intermediary 10-DEC-1998 British Virgin Islands Bad debt account Panama Papers
CLYNE SERVICES LIMITED Intermediary 03-JAN-1995 British Virgin Islands Defaulted Panama Papers
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