by The International Consortium of Investigative Journalists
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Officer

Interstatus Limited

  • Connected to 1 address
  • Connected to 40 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACS Group Ltd. Shareholder 2004-03-17 - 17-MAR-2004 Not identified Active Offshore Leaks
AFALINA SHIPBUILDING CORP. Shareholder 2008-02-07 - 07-FEB-2008 Not identified Dead Offshore Leaks
ALLIMER LTD. Shareholder 2007-10-03 - 03-OCT-2007 Not identified Active Offshore Leaks
ASTI OCEAN LTD. Shareholder 2006-09-22 - 21-SEP-2006 Not identified Dead Offshore Leaks
Amais Group Holdings Ltd. Shareholder 2006-04-07 - 10-APR-2006 Not identified Dead Offshore Leaks
DORINA INVEST LTD. Shareholder 2006-06-14 - 14-JUN-2006 Not identified Dead Offshore Leaks
EAST EUROPE CONSULTING LTD Shareholder 2008-01-14 - 14-JAN-2008 Not identified Active Offshore Leaks
ENOVA LTD. Shareholder 2008-01-09 - 09-JAN-2008 Not identified Active Offshore Leaks
Flexim Co. Ltd. Shareholder 2005-04-25 - 25-APR-2005 Not identified Active Offshore Leaks
GRANTEAST LTD Shareholder 2007-12-11 - 13-DEC-2007 Not identified Active Offshore Leaks
LUDVIG ZANEK LTD. Shareholder 2006-08-10 - 10-AUG-2006 Not identified Dead Offshore Leaks
NEROX LTD Shareholder 2007-02-23 - 23-FEB-2007 Not identified Liquidated Offshore Leaks
NEWLEND LTD. Shareholder 2007-11-22 - 22-NOV-2007 Not identified Liquidated Offshore Leaks
NOWBERG LTD. Shareholder 2008-01-09 - 09-JAN-2008 Not identified Active Offshore Leaks
Pankroft Ltd. Shareholder 2005-07-21 - 21-JUL-2005 Not identified Active Offshore Leaks
RENACOM TRADING LTD. Shareholder 2005-07-04 - 04-JUL-2005 Not identified Liquidated Offshore Leaks
TAYLON LTD. Shareholder 2007-09-20 - 20-SEP-2007 Not identified Liquidated Offshore Leaks
Transdial International Ltd. Shareholder 2005-09-29 - 29-SEP-2005 Not identified Active Offshore Leaks
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Officer

Role From To Data From
Interstatus Limited Similar name and address as - - Offshore Leaks
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Address

Data From
14, Cotton's Gardens, London E2 8DN United Kingdom Offshore Leaks
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