by The International Consortium of Investigative Journalists
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Intermediary

CDS MANAGEMENT (EUROPE) LTD

  • Connected to 43 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BLENHEIM INVESTMENT HOLDING CORP. Intermediary 17-NOV-1988 Panama Defaulted Panama Papers
ANNONCIADE S.A. Intermediary 29-MAR-1989 Panama Defaulted Panama Papers
M & W GROUP Intermediary 01-JAN-1995 Panama Inactivated Panama Papers
WEBBER INTERNATIONAL S.A. Intermediary 31-MAY-1996 Panama Defaulted Panama Papers
EUROSALES S. A. Intermediary 24-NOV-1983 Panama Defaulted Panama Papers
BISCAY INTERNATIONAL INC. Intermediary 16-MAR-1984 Panama Changed agent Panama Papers
DA GAMA LIMITED Intermediary 14-SEP-1988 British Virgin Islands Inactivated Panama Papers
MAGELLAN LIMITED Intermediary 14-SEP-1988 British Virgin Islands Inactivated Panama Papers
COFYMEX (LIBERIA) A.G. Intermediary 08-JAN-1985 Panama Defaulted Panama Papers
COLUMBUS MANAGEMENT LIMITED Intermediary 14-SEP-1988 British Virgin Islands Inactivated Panama Papers
CHARCOT LIMITED Intermediary 14-SEP-1988 British Virgin Islands Inactivated Panama Papers
DRAKE MANAGEMENT LIMITED Intermediary 14-SEP-1988 British Virgin Islands Inactivated Panama Papers
HOTSPUR CONSULTANTS INC. Intermediary 27-FEB-1996 British Virgin Islands Defaulted Panama Papers
ISLAY WORLDWIDE LTD. Intermediary 06-FEB-1995 British Virgin Islands Inactivated Panama Papers
GLORAFIN ENTERPRISES LIMITED Intermediary 29-FEB-1996 British Virgin Islands Dissolved Panama Papers
HOLLAND FLOWER MARKET LIMITED Intermediary 22-DEC-1994 British Virgin Islands Changed agent Panama Papers
TASSO MANAGEMENT LTD. Intermediary 18-JAN-1995 British Virgin Islands Dissolved Panama Papers
PEGASUS ENTERPRISES GROUP CORP. Intermediary 17-JAN-1996 British Virgin Islands Bad debt account Panama Papers
SCREENFIELD LIMITED Intermediary 26-MAR-1997 British Virgin Islands Dissolved Panama Papers
WHITTINGDALE PROPERTIES LIMITED Intermediary 04-AUG-1988 British Virgin Islands Dissolved Panama Papers
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