by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

BLUE PLANET DIAMONDS LTD.

  • Connected to 3 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
GONZALES LIMITED Intermediary 28-NOV-1996 British Virgin Islands Dissolved Panama Papers
MDC MARKET DEVELOPMENT CORPORATION Intermediary 12-SEP-1997 British Virgin Islands Defaulted Panama Papers
YOUNG ASSOCIATES INC. Intermediary 19-JAN-1998 British Virgin Islands Defaulted Panama Papers
Spinner

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