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Intermediary

SAVA MANAGEMENT SERVICES LTD

  • Connected to 38 entities
  • Linked countries: Bulgaria
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALVIN TRADE INTERNATIONAL LTD. Intermediary 29-JAN-2004 Seychelles Defaulted Panama Papers
ARCO COMPANY LTD Intermediary 13-OCT-2003 Seychelles Defaulted Panama Papers
AVK Foundation Intermediary 20-MAR-2009 Panama Active Panama Papers
BENADO CORPORATION Intermediary 03-AUG-2001 Seychelles Defaulted Panama Papers
CORONA GROUP FOUNDATION Intermediary 19-FEB-2011 Panama Defaulted Panama Papers
DASKAL FINANCIAL CORP. Intermediary 31-MAR-2006 British Virgin Islands Defaulted Panama Papers
ENGPRIBORMACH LTD. Intermediary 18-FEB-2003 Seychelles Defaulted Panama Papers
HARTFORD UNIVERSAL GROUP LTD. Intermediary 18-FEB-2003 Seychelles Defaulted Panama Papers
KABEL X LTD Intermediary 12-FEB-2004 British Virgin Islands Defaulted Panama Papers
MACHELECTROIMPEX LTD. Intermediary 18-FEB-2003 Seychelles Defaulted Panama Papers
NET-TRIX SOLUTIONS LTD. Intermediary 21-APR-2003 Seychelles Defaulted Panama Papers
PROVENT CORPORATION Intermediary 18-FEB-2003 Seychelles Defaulted Panama Papers
Power Computer Corporation Intermediary 28-DEC-2004 Seychelles Defaulted Panama Papers
RT COPYRIGHT LTD. Intermediary 19-MAR-2003 Seychelles Defaulted Panama Papers
SAVA MANAGEMENT SERVICES LTD. Intermediary 16-OCT-2002 Seychelles Defaulted Panama Papers
SH Invest Group Ltd Intermediary 11-APR-2007 British Virgin Islands Defaulted Panama Papers
SMITH INVESTMENTS LIMITED Intermediary 29-NOV-2002 Seychelles Defaulted Panama Papers
SOVPYD ENTERPRISE LTD Intermediary 21-OCT-2002 Seychelles Defaulted Panama Papers
WEST LIMITED Intermediary 22-JAN-1999 Niue Defaulted Panama Papers
WORLD TRADE CO. Intermediary 06-JUN-2001 Seychelles Defaulted Panama Papers
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