by The International Consortium of Investigative Journalists
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Intermediary

MANAGEMENT DEPARTMENT

  • Connected to 11 entities
  • Linked countries: Bahamas
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BIRCHTREE PROPERTIES S.A. Intermediary 08-JAN-1996 Niue Dissolved Panama Papers
CORPORATE INVESTMENTS AND HOLDINGS (C.I.H.) INC. Intermediary 22-NOV-1995 Niue Defaulted Panama Papers
DOMINION LTD. INC. Intermediary 02-JUL-1984 Panama Inactivated Panama Papers
DORLAND HOLDINGS S: A: Intermediary 21-MAR-1996 Panama Defaulted Panama Papers
EVERTON MANAGEMENT LTD. Intermediary 03-JAN-2000 Niue Defaulted Panama Papers
INTERNATIONAL COFFEE SERVICES CORP. Intermediary 23-APR-1996 British Virgin Islands Inactivated Panama Papers
KC LEADER S.A. Intermediary 22-MAY-1997 Panama Changed agent Panama Papers
MALONNI, S.A. Intermediary 17-JUL-1984 Panama Inactivated Panama Papers
SHEEHAN TRADING S. A. Intermediary 22-JAN-1996 Niue Dissolved Panama Papers
WESTBOURNE PROPERTIES LIMITED Intermediary 30-JAN-2001 Niue Defaulted Panama Papers
WOODBOROUGH ESTATES INC. Intermediary 25-SEP-1996 British Virgin Islands Defaulted Panama Papers
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