by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

MONMOUTH TRUST COMPANY LIMITED

  • Connected to 44 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
AEHC INVESTORS LTD. Intermediary 27-JUL-2001 British Virgin Islands Defaulted Panama Papers
BEL VEDER TRAVEL LIMITED Intermediary 31-JUL-1998 British Virgin Islands Defaulted Panama Papers
CASTLEBRIDGE SERVICES LIMITED Intermediary 07-JUN-1999 British Virgin Islands Defaulted Panama Papers
FICON HOLDINGS LIMITED Intermediary 07-MAR-1997 British Virgin Islands Changed agent Panama Papers
FINANCIAL INVESTIGATION SERVICES LIMITED Intermediary 14-JUN-1993 British Virgin Islands Defaulted Panama Papers
H.T.B. OVERSEAS LIMITED Intermediary 18-JAN-1996 British Virgin Islands Defaulted Panama Papers
HITOR MARKETING LIMITED Intermediary 17-FEB-1999 British Virgin Islands Defaulted Panama Papers
INCHBERRY LIMITED Intermediary 01-JUN-1994 British Virgin Islands Changed agent Panama Papers
INFORMATION TECHNOLOGY TRANSFER S.A. Intermediary 14-JUL-1998 British Virgin Islands Defaulted Panama Papers
KARRADALE SERVICES LIMITED Intermediary 18-MAY-2000 British Virgin Islands Defaulted Panama Papers
KINGTON VENTURES LIMITED Intermediary 28-OCT-1999 British Virgin Islands Defaulted Panama Papers
MARCROFT LIMITED Intermediary 18-MAY-2000 British Virgin Islands Defaulted Panama Papers
MERCANTEX INVESTMENTS LIMITED Intermediary 19-JUN-1998 British Virgin Islands Defaulted Panama Papers
NEWS SYSTEMS TRADING LIMITED Intermediary 20-AUG-1999 British Virgin Islands Defaulted Panama Papers
ODYSSEY VENTURE PARTNERS LTD. Intermediary 04-NOV-1999 British Virgin Islands Defaulted Panama Papers
PERMALITE INTERNATIONAL LIMITED Intermediary 20-JAN-1993 British Virgin Islands Defaulted Panama Papers
PLANET WORLD LIMITED Intermediary 26-APR-1999 British Virgin Islands Defaulted Panama Papers
TRI-GROUP LIMITED Intermediary 23-DEC-1994 British Virgin Islands Dissolved Panama Papers
WHITHORN ENTERPRISES LIMITED Intermediary 08-MAY-1998 British Virgin Islands Defaulted Panama Papers
ZILYNN LIMITED Intermediary 04-JAN-1999 British Virgin Islands 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