by The International Consortium of Investigative Journalists
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  • Connected to 8 entities
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Role From To Incorporation Jurisdiction Status Data From
CBPS SYSTEMS LTD. Shareholder 22-MAY-2014 - 13-NOV-2013 Seychelles Active Panama Papers
AZARD SERVICES LTD. Shareholder 24-APR-2014 07-DEC-2015 05-NOV-2013 Seychelles Active Panama Papers
OPPORTUNITY WE GO LTD Shareholder 18-DEC-2013 - 19-DEC-2013 Seychelles Active Panama Papers
Independent Consulting International Limited Shareholder 02-MAY-2014 - 19-NOV-2013 Seychelles Active Panama Papers
VECENT LIMITED Shareholder 07-NOV-2013 - 07-DEC-2012 Hong Kong Active Panama Papers
ASIA PROMOTION TRADE LIMITED Shareholder 11-OCT-2013 - 10-OCT-2013 Hong Kong Active Panama Papers
REHABPS LTD. Shareholder 08-JAN-2014 - 08-JAN-2014 Seychelles Active Panama Papers
SEVA INVESTMENTS GROUP INC. Shareholder 17-SEP-2013 - 17-SEP-2013 Panama Active Panama Papers


Data From
Parthenonos No. 9; 2364 Agios Dometios; Nicosia; Cyprus Panama Papers

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