by The International Consortium of Investigative Journalists
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Officer

Blue Square Services S.A.

  • Connected to 1 address
  • Connected to 22 entities
  • Connected to 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BARSTOW ASSET MANAGEMENT INC. Shareholder 11-DEC-2009 31-MAR-2014 30-DEC-2004 British Virgin Islands Active Panama Papers
BERESHDUNA CORP. Shareholder 11-DEC-2009 - 05-JUL-2000 British Virgin Islands Defaulted Panama Papers
CAPITAL EQUITY INVESTMENTS HOLDING CORPORATION Shareholder 11-DEC-2009 31-MAY-2014 30-JAN-1996 British Virgin Islands Active Panama Papers
CRESCENT GROUP COMMERCIAL LIMITED Shareholder 11-DEC-2009 - 24-DEC-2004 British Virgin Islands Active Panama Papers
CYBER IMAGE TECHNOLOGIES LIMITED Shareholder 11-DEC-2009 - 06-FEB-2003 British Virgin Islands Active Panama Papers
Canalobi S.A. Shareholder 11-DEC-2009 - 06-JAN-2009 Seychelles Active Panama Papers
Daximo Inc. Shareholder 11-DEC-2009 - 03-JAN-2008 Seychelles Defaulted Panama Papers
JAM HOLDING ASSET MANAGEMENT LIMITED Shareholder 11-DEC-2009 - 30-JUL-1997 British Virgin Islands Active Panama Papers
KENNON MANAGEMENT CAPITAL LIMITED Shareholder 11-DEC-2009 - 20-DEC-2004 British Virgin Islands Defaulted Panama Papers
Keamon Ltd. Shareholder 11-DEC-2009 - 16-MAR-2007 British Virgin Islands Defaulted Panama Papers
Kirolino Ltd. Shareholder 11-JUN-2012 - 04-MAY-2012 British Virgin Islands Active Panama Papers
Lamara Finance Ltd. Shareholder 11-DEC-2009 - 18-MAY-2009 Seychelles Active Panama Papers
Miconi Investments Inc. Shareholder 11-DEC-2009 - 06-JAN-2009 Seychelles Defaulted Panama Papers
PLATINUM ASSETS ENTERPRISES S.A. Shareholder 11-DEC-2009 - 20-DEC-2004 British Virgin Islands Defaulted Panama Papers
Padmini Inc. Shareholder 11-DEC-2009 - 05-JUN-2007 British Virgin Islands Defaulted Panama Papers
Parabo Management Ltd. Shareholder 19-JUL-2010 - 01-JUL-2010 British Virgin Islands Defaulted Panama Papers
REDFORD MANAGEMENT BUSINESS S.A. Shareholder 11-DEC-2009 - 20-DEC-2004 British Virgin Islands Active Panama Papers
SANDERSON INDUSTRIES CONSULT INC. Shareholder 11-DEC-2009 - 29-DEC-2004 British Virgin Islands Defaulted Panama Papers
Silina Limited Shareholder 11-DEC-2009 - 25-FEB-2004 British Virgin Islands Inactivated Panama Papers
Waron Investment Ltd. Shareholder 11-DEC-2009 - 08-SEP-2009 Seychelles Active Panama Papers
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