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Intermediary

BIZSERVE CONSULTANTS LTD.

  • Connected to 13 entities
  • Linked countries: Cyprus
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
RAYLO SERVICES LIMITED Intermediary 22-FEB-2006 Seychelles Defaulted Panama Papers
EVRASIA ENTERPRISE LIMITED Intermediary 22-AUG-2006 Seychelles Defaulted Panama Papers
MATSBY HOLDINGS LIMITED Intermediary 22-FEB-2006 Seychelles Defaulted Panama Papers
ADVANCESTAR INVESTMENTS LIMITED Intermediary 01-JUL-2005 Seychelles Defaulted Panama Papers
SABEEN ENTERPRISES LIMITED Intermediary 22-AUG-2006 Seychelles Defaulted Panama Papers
MINGO ENTERPRISES LIMITED Intermediary 22-FEB-2006 Seychelles Defaulted Panama Papers
DAKS HOLDINGS LIMITED Intermediary 01-JUL-2005 Seychelles Defaulted Panama Papers
ALMEIDA SERVICES LIMITED Intermediary 22-AUG-2006 Seychelles Defaulted Panama Papers
DUTTON HOLDINGS LIMITED Intermediary 22-AUG-2006 Seychelles Defaulted Panama Papers
VALECCO TRADING LIMITED Intermediary 22-AUG-2006 Seychelles Defaulted Panama Papers
LACEY HOLDINGS LIMITED Intermediary 22-FEB-2006 Seychelles Defaulted Panama Papers
KERBEROS MARITIME SERVICES INC. Intermediary 15-DEC-2011 Panama Defaulted Panama Papers
MEMPHIS HOLDINGS LTD. Intermediary 23-JUN-2005 Seychelles Defaulted Panama Papers
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