by The International Consortium of Investigative Journalists
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Intermediary

MAENE INTERNATIONAL LIMITED

  • Connected to 7 entities
  • Linked countries: France
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BAYROCK INVESTMENTS LIMITED Intermediary 11-JUL-2001 British Virgin Islands Active Panama Papers
ELMSWORTH LIMITED Intermediary 22-MAY-2001 British Virgin Islands Inactivated Panama Papers
Gulf Petrochemical Services & Trading Limited Intermediary 25-AUG-2008 British Virgin Islands Active Panama Papers
HEATHERVIEW PROPERTIES LIMITED Intermediary 04-JUL-2001 British Virgin Islands Active Panama Papers
HOLME PROPERTY HOLDINGS LTD. Intermediary 10-JUL-2001 British Virgin Islands Active Panama Papers
LINGROVE LIMITED Intermediary 14-JUN-1999 British Virgin Islands Inactivated Panama Papers
SHIPSAIL COMPANY LIMITED Intermediary 21-JUN-2001 British Virgin Islands Inactivated Panama Papers
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