by The International Consortium of Investigative Journalists
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Intermediary

CJF BLACKSHAW

  • Connected to 129 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
AGISS POWER TECHNOLOGIES INTERNATIONAL CORP. Intermediary 26-JUN-1995 British Virgin Islands Defaulted Panama Papers
ANGLETON INVESTMENTS LTD. Intermediary 27-FEB-1998 British Virgin Islands Defaulted Panama Papers
BERKLEY ENTERPRISES LIMITED Intermediary 12-MAR-1991 British Virgin Islands Defaulted Panama Papers
CRESTHAVEN S.A. Intermediary 18-JUL-1985 Panama Defaulted Panama Papers
EBONY INVESTMENTS LTD. Intermediary 30-JUL-1996 Niue Defaulted Panama Papers
FOX AND PARTNERS LIMITED Intermediary 08-JUL-1993 British Virgin Islands Defaulted Panama Papers
HAMON THERMAL ENGINEERS LIMITED Intermediary 14-OCT-1992 British Virgin Islands Defaulted Panama Papers
INVES CORP. S.A. Intermediary 05-JUN-1992 Panama Defaulted Panama Papers
J & E HOLDINGS S.A. Intermediary 01-AUG-1996 Panama Defaulted Panama Papers
JURDEM INVESTMENTS LIMITED Intermediary 20-NOV-1998 British Virgin Islands Defaulted Panama Papers
KEMBE ESTATES S.A. Intermediary 14-MAY-1987 Panama Defaulted Panama Papers
MEGHAN INTERNATIONAL LIMITED Intermediary 10-FEB-1989 British Virgin Islands Defaulted Panama Papers
NAPTON INVESTMENTS LTD. Intermediary 04-JAN-1994 British Virgin Islands Defaulted Panama Papers
OROGAN FINANCIAL CORPORATION Intermediary 12-MAR-1998 British Virgin Islands Defaulted Panama Papers
PILAR FINANCIAL HOLDINGS LIMITED Intermediary 08-APR-1991 British Virgin Islands Dissolved Panama Papers
PISGAH TRADING GROUP LIMITED Intermediary 25-JUL-1994 British Virgin Islands Defaulted Panama Papers
S.A. TRADECONSULT. INC. Intermediary 26-JAN-1994 British Virgin Islands Defaulted Panama Papers
SA Oilconsult Inc. Intermediary 30-MAY-2000 Niue Defaulted Panama Papers
SETRACO HOLDINGS LIMITED Intermediary 26-JUL-1996 British Virgin Islands Defaulted Panama Papers
WAIKATO INVESTMENTS LTD. Intermediary 03-FEB-1999 British Virgin Islands Defaulted Panama Papers
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