by The International Consortium of Investigative Journalists
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Intermediary

PETER CAMPBELL

  • Connected to 5 entities
  • Linked countries: Egypt
  • Status: UNRECOVERABLE ACCOUNTS
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BARBIAN S.A. Intermediary 30-JUN-1998 Bahamas Defaulted Panama Papers
CRUSADER S.A. Intermediary 25-SEP-1998 Bahamas Defaulted Panama Papers
ISIS DEVELOPMENT CORPORATION Intermediary 26-NOV-1998 Bahamas Defaulted Panama Papers
R & J ASSOCIATES INTERNATIONAL LIMITED Intermediary 24-JUN-1998 Bahamas Defaulted Panama Papers
TRIPLE "A" OFFSHORE S.A. Intermediary 02-JUN-1998 Bahamas Defaulted Panama Papers
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