by The International Consortium of Investigative Journalists
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Intermediary

COMPANY ADMINISTRATION SERVICES LIMITED

  • Connected to 34 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BENOW LIMITED Intermediary 04-JAN-1999 British Virgin Islands Defaulted Panama Papers
BENOW PROPERTIES LIMITED Intermediary 19-APR-1999 Niue Defaulted Panama Papers
BENOW TRUSTEES LIMITED Intermediary 07-JUL-1999 British Virgin Islands Defaulted Panama Papers
Beezer Aviation Limited Intermediary 09-FEB-2010 British Virgin Islands Defaulted Panama Papers
Courtney Assets Limited Intermediary 27-JUN-2012 British Virgin Islands Active Panama Papers
Dandy Investments Portfolio Limited Intermediary 24-NOV-2011 British Virgin Islands Active Panama Papers
Eastview Portfolio Limited Intermediary 20-NOV-2012 British Virgin Islands Active Panama Papers
HERRINGTON TRADE INDUSTRIES LIMITED Intermediary 17-NOV-2000 British Virgin Islands Defaulted Panama Papers
MANDESAN LIMITED Intermediary 24-FEB-2004 British Virgin Islands Defaulted Panama Papers
MONEYRATE LIMITED Intermediary 09-OCT-2003 British Virgin Islands Active Panama Papers
NEW RIABUZ INTERNATIONAL LIMITED Intermediary 05-MAY-1999 British Virgin Islands Defaulted Panama Papers
PHANTOM INTERNATIONAL HOLDINGS LIMITED Intermediary 06-MAR-2003 British Virgin Islands Defaulted Panama Papers
PHANTOM TWO HOLDINGS LIMITED Intermediary 21-NOV-2005 British Virgin Islands Defaulted Panama Papers
R.W. RECRUITMENT (INTERNATIONAL) LIMITED Intermediary 12-NOV-1998 British Virgin Islands Defaulted Panama Papers
Riabuz Aviation Limited Intermediary 28-SEP-2011 British Virgin Islands Active Panama Papers
Salted Candles Limited Intermediary 16-APR-2008 British Virgin Islands Defaulted Panama Papers
WHEELER INVESTMENTS INTERNATIONAL LIMITED Intermediary 18-APR-2001 British Virgin Islands Defaulted Panama Papers
WINNINGTON INTERNATIONAL INVESTMENT LIMITED Intermediary 10-JUN-2015 Seychelles Active Panama Papers
Wintonex Limited Intermediary 18-DEC-2008 British Virgin Islands Active Panama Papers
YOUTHS UNITED S.A. Intermediary 17-JUN-2003 British Virgin Islands Defaulted Panama Papers
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