by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

EBC FINANCIAL SERVICES (JERSEY) LIMITED

  • Connected to 206 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
ANWAR PROPERTIES S.A. Intermediary 21-NOV-1988 Panama Dissolved Panama Papers
ASMA PROPERTIES S.A. Intermediary 21-NOV-1988 Panama Dissolved Panama Papers
BAYCLIFFE INVESTMENTS S.A. Intermediary 06-AUG-1992 Panama Defaulted Panama Papers
EBTISAN PROPERTIES S.A. Intermediary 21-NOV-1988 Panama Dissolved Panama Papers
HANAN PROPERTIES S.A. Intermediary 21-NOV-1988 Panama Dissolved Panama Papers
IBRAHIM PROPERTIES S.A. Intermediary 02-MAR-1990 Panama Defaulted Panama Papers
JAMAL PROPERTIES S.A. Intermediary 02-MAR-1990 Panama Dissolved Panama Papers
KEREN CORPORATION Intermediary 23-SEP-1987 Panama Changed agent Panama Papers
LACEWOOD ASSOCIATES INC. Intermediary 21-JUL-1988 Panama Defaulted Panama Papers
LONGPORT SHIPPING & TRADING COMPANY INC. Intermediary 21-JUL-1992 Panama Defaulted Panama Papers
MALIK ESTATES S.A. Intermediary 06-MAR-1989 Panama Defaulted Panama Papers
MUSTAFA PROPERTIES S.A. Intermediary 21-NOV-1988 Panama Dissolved Panama Papers
NADERA PROPERTIES S.A. Intermediary 21-NOV-1988 Panama Dissolved Panama Papers
NAGLA PROPERTIES S.A. Intermediary 21-NOV-1988 Panama Dissolved Panama Papers
NOUR PROPERTIES S.A. Intermediary 02-MAR-1990 Panama Dissolved Panama Papers
QUINTICA S.A. Intermediary 14-DEC-1988 Panama Inactivated Panama Papers
SARITA PROPERTY S.A. Intermediary 26-OCT-1990 Panama Defaulted Panama Papers
VANGUARD INVESTMENTS HOLDINGS S.A. Intermediary 20-OCT-1988 Panama Inactivated Panama Papers
WESTLEIGH ENTERPRISES INC. Intermediary 03-AUG-1988 Panama Dissolved Panama Papers
WINDMILL STREET DEVELOPMENT LTD. CORP. Intermediary 14-SEP-1987 Panama Defaulted Panama Papers
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now