by The International Consortium of Investigative Journalists
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Intermediary

NEW COMPANY FORMATIONS LIMITED

  • Connected to 38 entities
  • Linked countries: Bahamas
  • Status: UNRECOVERABLE ACCOUNTS
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ADMATEC CORPORATION INC. Intermediary 24-APR-1992 British Virgin Islands Changed agent Panama Papers
ADROH ASSOCIATES LIMITED Intermediary 04-JAN-1994 British Virgin Islands Bad debt account Panama Papers
ARTSON HOLDINGS LIMITED Intermediary 04-JAN-1993 British Virgin Islands Bad debt account Panama Papers
COMBINED INTERNATIONAL INC. Intermediary 08-AUG-1992 British Virgin Islands Bad debt account Panama Papers
DIRECT RESPONSE MARKETING LIMITED Intermediary 01-SEP-1992 British Virgin Islands Changed agent Panama Papers
ELEANOR S.A. Intermediary 18-APR-1991 British Virgin Islands Bad debt account Panama Papers
FREEPHONE INC. LIMITED Intermediary 05-OCT-1993 British Virgin Islands Bad debt account Panama Papers
HANSA ASSOCIATES S.A. Intermediary 14-FEB-1992 British Virgin Islands Bad debt account Panama Papers
IDEXICO INTERNATIONAL LIMITED Intermediary 21-MAY-1991 British Virgin Islands Bad debt account Panama Papers
KOBACKER TRADING, LTD. Intermediary 18-JUN-1993 British Virgin Islands Bad debt account Panama Papers
LLYSWEN LIMITED Intermediary 06-MAY-1993 British Virgin Islands Bad debt account Panama Papers
NATHAN HOLDINGS LIMITED Intermediary 19-JUL-1989 British Virgin Islands Bad debt account Panama Papers
NEW COMPANY FORMATIONS LIMITED Intermediary 22-JUN-1992 British Virgin Islands Bad debt account Panama Papers
ROTHSCHILD INC. Intermediary 02-JUN-1993 British Virgin Islands Bad debt account Panama Papers
SAN-ANN PLACEMENTS LIMITED Intermediary 02-MAR-1993 British Virgin Islands Bad debt account Panama Papers
SOL EFFECT ENTERPRISE CO. LIMITED Intermediary 19-FEB-1993 Bahamas Bad debt account Panama Papers
TIM HARRIS HOLDINGS CORPORATION Intermediary 25-MAR-1993 British Virgin Islands Bad debt account Panama Papers
TOLWORTH PROPERTY (INVESTMENTS) LIMITED Intermediary 08-MAR-1990 British Virgin Islands Bad debt account Panama Papers
VIC CORPORATION Intermediary 12-JUN-1989 British Virgin Islands Bad debt account Panama Papers
WHISPERS INTERNATIONAL LIMITED Intermediary 27-JUN-1994 British Virgin Islands Bad debt account Panama Papers
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