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Intermediary

SPENCER COMPANY FORMATIONS LIMITED

  • Connected to 25 entities
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
'TOBIAS BUTTLER & CO. LIMITED' Intermediary 02-JAN-1992 Bahamas Defaulted Panama Papers
BURFORD INTERNATIONAL LIMITED Intermediary 08-JAN-1992 British Virgin Islands Defaulted Panama Papers
C & W INVESTMENTS INC. Intermediary 08-NOV-1991 British Virgin Islands Defaulted Panama Papers
DYNAMIC CONSULTANTS LIMITED Intermediary 18-APR-1991 Bahamas Defaulted Panama Papers
E.H. OSMAN & SONS LIMITED Intermediary 02-JAN-1992 Bahamas Defaulted Panama Papers
I.C.S. MAGEMENT LIMITED Intermediary 25-JAN-1991 Bahamas Defaulted Panama Papers
INTERNATIONAL CAPITAL MANAGEMENT (EUROPE) LIMITED Intermediary 08-JAN-1992 British Virgin Islands Defaulted Panama Papers
ISSA INTERNATIONAL LIMITED Intermediary 02-JAN-1992 Bahamas Defaulted Panama Papers
MARGO INTERNATIONAL PETRO-CHEMICALS LIMITED Intermediary 02-JAN-1992 Bahamas Defaulted Panama Papers
NATIONWIDE INTERNATIONAL INC. Intermediary 08-NOV-1991 British Virgin Islands Defaulted Panama Papers
PARAGON (PETRO CHEM) CORPORATION LIMITED Intermediary 01-AUG-1991 Bahamas Changed agent Panama Papers
REGAL ENTERPRISES (1991) LIMITED Intermediary 18-APR-1991 Bahamas Defaulted Panama Papers
REGAL INTERNATIONAL LIMITED Intermediary 18-APR-1991 Bahamas Defaulted Panama Papers
REGAL PROPERTY INVESTMENTS LIMITED Intermediary 18-APR-1991 Bahamas Resigned as agent Panama Papers
SKOONIA S.A. Intermediary 14-MAR-1991 Bahamas Defaulted Panama Papers
T.S.M. PROPERTIES LIMITED Intermediary 18-APR-1991 Bahamas Defaulted Panama Papers
TARA INTERNATIONAL LIMITED Intermediary 01-AUG-1991 Bahamas Defaulted Panama Papers
UNITED COMMODITIES (BAHAMAS) LIMITED Intermediary 19-JUN-1991 Bahamas Defaulted Panama Papers
W.T. THOMPSON SERVICES LIMITED Intermediary 25-JAN-1991 Bahamas Defaulted Panama Papers
WILTSHIRE INTERNATIONAL LIMITED Intermediary 09-JAN-1992 British Virgin Islands Defaulted Panama Papers
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