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Intermediary

STRACHANS

  • Connected to 32 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BEREN INTERNATIONAL LIMITED Intermediary 12-JUN-1990 British Virgin Islands Changed agent Panama Papers
CAMAMILE LIMITED Intermediary 03-FEB-1994 British Virgin Islands Resigned as agent Panama Papers
CRESCENT ASSOCIATES INC. Intermediary 13-NOV-1990 Panama Defaulted Panama Papers
ELDER GROVE MANAGEMENT LIMITED Intermediary 19-JUL-1994 British Virgin Islands Defaulted Panama Papers
EUROPEAN ENVIRONMENTAL HOSPITALITY CONSULTANTS LIMITED Intermediary 03-OCT-1994 British Virgin Islands Defaulted Panama Papers
FIRST INVESTMENT CAPITAL LIMITED Intermediary 16-DEC-1993 British Virgin Islands Defaulted Panama Papers
GROSMONT INVESTMENTS LTD. Intermediary 18-AUG-1993 British Virgin Islands Defaulted Panama Papers
HALLETT TRADING INC. Intermediary 16-JUL-1991 Panama Dissolved Panama Papers
KORNHAASS INTERNATIONAL LIMITED Intermediary 15-JUL-1993 British Virgin Islands Resigned as agent Panama Papers
LIGHT-YEAR INVESTMENTS LIMITED Intermediary 22-FEB-1994 British Virgin Islands Defaulted Panama Papers
M.A. INSPECTION AGENCIES LIMITED Intermediary 16-JUL-1992 British Virgin Islands Resigned as agent Panama Papers
MAINSTREAM SECURITIES LIMITED Intermediary 11-MAY-1994 British Virgin Islands Changed agent Panama Papers
MALTWOOD SECURITIES LIMITED Intermediary 04-AUG-1994 British Virgin Islands Defaulted Panama Papers
NORDIC FINANCE LIMITED Intermediary 09-FEB-1994 British Virgin Islands Defaulted Panama Papers
RED GIANT ENTERPRISES LIMITED Intermediary 16-DEC-1993 British Virgin Islands Resigned as agent Panama Papers
ROYAL OAK INTERNATIONAL CORP. Intermediary 19-JUL-1983 Panama Trash company Panama Papers
SUMMER FIELDS TRADING LIMITED Intermediary 30-JUN-1994 British Virgin Islands Resigned as agent Panama Papers
SWAN SERVICES LIMITED Intermediary 01-DEC-1989 British Virgin Islands Resigned as agent Panama Papers
U.S. INDUSTRIAL PRODUCTS INC. Intermediary 27-FEB-1995 British Virgin Islands Resigned as agent Panama Papers
ZODIAC CAPITAL LIMITED Intermediary 16-DEC-1993 British Virgin Islands Defaulted Panama Papers
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