by The International Consortium of Investigative Journalists
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Intermediary

FIRSTRAND TRUSTEES LIMITED

  • Connected to 87 entities

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
2001 TRANSMISSIONS INC. Intermediary 17-MAR-1997 British Virgin Islands Changed agent Panama Papers
AFRICA MERCANTILE CORPORATION Intermediary 08-MAR-1996 British Virgin Islands Defaulted Panama Papers
AL-MAJLIS INTERNATIONAL MARKETING SERVICES LIMITED Intermediary 06-NOV-1996 British Virgin Islands Defaulted Panama Papers
AZTECH INTERNATIONAL GROUP INC. Intermediary 07-MAR-1997 British Virgin Islands Defaulted Panama Papers
BAMFIELD LIMITED Intermediary 03-AUG-1995 British Virgin Islands Changed agent Panama Papers
BEAGLE ENTERPRISES INC. Intermediary 05-JUL-1996 British Virgin Islands Defaulted Panama Papers
DURGEN INC. Intermediary 17-FEB-1997 British Virgin Islands Changed agent Panama Papers
GRUPO SHAMANN INC. Intermediary 25-AUG-1995 British Virgin Islands Changed agent Panama Papers
HODIN LIMITED Intermediary 20-MAR-1996 British Virgin Islands Changed agent Panama Papers
INROADS AFRICA INC. Intermediary 08-AUG-1996 British Virgin Islands Defaulted Panama Papers
INTERNATIONAL COURIER SERVICES LIMITED Intermediary 14-JUL-1997 British Virgin Islands Changed agent Panama Papers
INTRAMAP INTERNATIONAL INC. Intermediary 02-APR-1997 British Virgin Islands Defaulted Panama Papers
LAGO INVESTMENTS GROUP INCORPORATED Intermediary 21-FEB-1996 British Virgin Islands Defaulted Panama Papers
LUCRATIVE FINANCIAL SERVICES LIMITED Intermediary 10-APR-1995 British Virgin Islands Changed agent Panama Papers
MEDFIN FINANCE LIMITED Intermediary 04-NOV-1996 British Virgin Islands Defaulted Panama Papers
PINWORTH INVESTMENT HOLDINGS LIMITED Intermediary 07-OCT-1997 British Virgin Islands Defaulted Panama Papers
SOLEIL INVESTMENTS LIMITED Intermediary 21-MAR-1997 British Virgin Islands Defaulted Panama Papers
SPRINGFIELD INVESTMENTS GROUP LIMITED Intermediary 22-NOV-1995 British Virgin Islands Defaulted Panama Papers
TARRAGENT ENGINEERING LIMITED Intermediary 21-JUL-1997 British Virgin Islands Inactivated Panama Papers
YACIMIENTOS INTERNATIONAL INC. Intermediary 25-FEB-1997 British Virgin Islands Defaulted Panama Papers
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