by The International Consortium of Investigative Journalists
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Intermediary

OSYS GLOBAL CORPORATE SERVICES

  • Connected to 10 entities
  • Linked countries: Cyprus
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
VALCOM ENTERPRISES LIMITED Intermediary 20-JUL-2010 Seychelles Defaulted Panama Papers
EGERTON CONSULTANTS CORP. Intermediary 08-APR-2010 Panama Defaulted Panama Papers
ECHOWAVE GROUP INVEST INC. Intermediary 23-MAR-2010 Panama Defaulted Panama Papers
OSYS CAPITAL LIMITED Intermediary 16-SEP-2008 British Virgin Islands Defaulted Panama Papers
THAMHILL CORP. Intermediary 02-AUG-2010 Panama Changed agent Panama Papers
TAVANI GROUP HOLDINGS CORP. Intermediary 01-JUL-2010 British Virgin Islands Inactivated Panama Papers
OSYS ENTERPRISES (POLAND) LTD Intermediary 17-MAR-2010 British Virgin Islands Defaulted Panama Papers
Index2day Limited Intermediary 27-MAR-2013 British Virgin Islands Defaulted Panama Papers
GLENSAND HOLDINGS CORPORATION Intermediary 14-JAN-2013 British Virgin Islands Defaulted Panama Papers
ANTIPHON MARKETING LIMITED Intermediary 12-MAR-2014 British Virgin Islands Defaulted Panama Papers
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