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Address

MENWIN CONSULTANTS LIMITED 306 VICTORIA HOUSE VICTORIA, MAHE SEYCHELLES

  • Connected to 32 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ARISSON GROUP S.A. Registered address - - 03-JAN-2007 Bahamas Active Panama Papers
DECKHALL TRADING INC. Registered address - - 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
EGTON PROPERTIES LIMITED Registered address - - 26-SEP-2012 British Virgin Islands Defaulted Panama Papers
European Technologies Holding Investments Limited Registered address - - 18-MAR-2010 Bahamas Defaulted Panama Papers
FAHNSWORTH S.A. Registered address - - 19-MAY-2008 Panama Defaulted Panama Papers
GREEN BEGONIA MANAGEMENT LIMITED Registered address - - 20-JAN-2006 British Virgin Islands Active Panama Papers
IDA West Ltd Registered address - - 15-SEP-2010 British Virgin Islands Active Panama Papers
LAINDEN COMPANY DEVELOPMENT INC. Registered address - - 23-FEB-2010 British Virgin Islands Defaulted Panama Papers
LICHAJ LTD Registered address - - 29-MAR-2012 British Virgin Islands Defaulted Panama Papers
LONESOME PROPERTY HOLDINGS LTD Registered address - - 05-JUL-2007 British Virgin Islands Defaulted Panama Papers
OXIAS ASSOCIATES INC. Registered address - - 01-FEB-2007 Bahamas Dissolved Panama Papers
PORTSMAN SERVICES LTD. Registered address - - 02-JAN-2008 British Virgin Islands Defaulted Panama Papers
RULAND TRADING LTD. Registered address - - 10-AUG-1995 British Virgin Islands Active Panama Papers
SANDECO LIMITED Registered address - - 11-JUN-2002 British Virgin Islands Defaulted Panama Papers
SBL capital Incorporated Registered address - - 22-JUL-2010 British Virgin Islands Active Panama Papers
SERTEX TRADING CORPORATION Registered address - - 03-JAN-2007 Bahamas Active Panama Papers
TAVARRE GROUP INC. Registered address - - 11-OCT-2010 British Virgin Islands Active Panama Papers
Titan Group Associates Ltd Registered address - - 23-AUG-2010 British Virgin Islands Active Panama Papers
VESUVIUS ENTERPRISES LIMITED Registered address - - 31-MAY-2002 British Virgin Islands Dissolved Panama Papers
VINTAGE FINANCE GROUP LIMITED Registered address - - 15-AUG-2007 British Virgin Islands Defaulted Panama Papers
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