by The International Consortium of Investigative Journalists
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Intermediary

INTERNATIONAL LEGAL SERVICES

  • Connected to 128 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ASTRA GROUP LTD. Intermediary 03-MAR-1997 Bahamas Defaulted Panama Papers
BNC BUSINESS LTD. Intermediary 03-APR-1997 Bahamas Defaulted Panama Papers
COASTAL SHIPPING INC. Intermediary 05-JUN-1997 British Virgin Islands Defaulted Panama Papers
EAST-WEST COMPANY LTD. Intermediary 26-SEP-1996 Niue Defaulted Panama Papers
EAST-WEST CONSULTING LTD. Intermediary 17-NOV-1997 British Virgin Islands Defaulted Panama Papers
EQUATORIAL CONSULTING SERVICES LTD. Intermediary 04-FEB-1997 Bahamas Defaulted Panama Papers
FIESTA SALES COMPANY LTD. Intermediary 03-MAR-1997 Bahamas Defaulted Panama Papers
GARANT TRADING COMPANY Intermediary 10-SEP-1996 Niue Defaulted Panama Papers
IDEAL PARTNER LTD. Intermediary 17-NOV-1997 British Virgin Islands Defaulted Panama Papers
KVANT VOSTOK GROUP CORP. Intermediary 15-OCT-1997 British Virgin Islands Defaulted Panama Papers
NOLAN TRADING GROUP LTD. Intermediary 06-NOV-1996 Bahamas Defaulted Panama Papers
NOVA MARKETING ASSOCIATES LIMITED Intermediary 11-SEP-1996 British Virgin Islands Defaulted Panama Papers
OLFRA LTD. Intermediary 20-NOV-1997 British Virgin Islands Defaulted Panama Papers
P & R INTERNATIONAL CENTRE LTD. Intermediary 27-SEP-1996 Niue Defaulted Panama Papers
REMART TRADING COMPANY LTD. Intermediary 03-APR-1997 Bahamas Defaulted Panama Papers
SHADOW SERVICE LTD. Intermediary 26-AUG-1997 Bahamas Defaulted Panama Papers
SILVERBOURNE SERVICES LIMITED Intermediary 06-NOV-1996 Bahamas Defaulted Panama Papers
SLG TRADE GROUP LTD. Intermediary 09-APR-1997 Bahamas Defaulted Panama Papers
SPEED PLUS INVESTMENT GROUP LTD. Intermediary 27-AUG-1997 Bahamas Defaulted Panama Papers
WEST INVESTMENT GROUP LTD. Intermediary 17-NOV-1997 British Virgin Islands Defaulted Panama Papers
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