by The International Consortium of Investigative Journalists
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Intermediary

INTERSTATUS BUSINESS SERVICES LIMITED

  • Connected to 143 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ARKENA LTD. Intermediary 03-AUG-2007 Not identified Active Offshore Leaks
ASTROHALL LTD. Intermediary 15-OCT-2007 Not identified Active Offshore Leaks
BIO-GEO LTD Intermediary 24-DEC-2007 Not identified Dead Offshore Leaks
Ecoplus Consultancy Limited Intermediary Not identified - Offshore Leaks
Ewins Ltd. Intermediary 15-JUN-2001 Not identified Dead Offshore Leaks
Interfin Consulting Ltd. Intermediary 16-AUG-2001 Not identified Dead Offshore Leaks
International Trade Business System (ITBS) Ltd. Intermediary 29-SEP-2004 Not identified Dead Offshore Leaks
Invest & Trade Consult Ltd. Intermediary 14-JAN-2002 Not identified Dead Offshore Leaks
KL ENGINEERING LTD Intermediary 04-JAN-2008 Not identified Active Offshore Leaks
MARITIME CONSULTING AGENCY INTERNATIONAL LTD. Intermediary 27-NOV-2007 Not identified Dead Offshore Leaks
MIKTA COMMERCIAL LTD Intermediary 31-JAN-2008 Not identified Dead Offshore Leaks
Milbright Inc. Intermediary 21-JUN-2004 Not identified Liquidated Offshore Leaks
Prods GEO LTD Intermediary 31-JAN-2008 Not identified Active Offshore Leaks
Reccolata ltd Intermediary 19-JUL-2004 Not identified Active Offshore Leaks
Regal Alliance Ltd. Intermediary 27-AUG-2002 Not identified Dead Offshore Leaks
Ruber Consulting Ltd. Intermediary 19-JUL-2004 Not identified Dead Offshore Leaks
SABINA ENTERPRISES LTD. Intermediary 17-AUG-2007 Not identified Active Offshore Leaks
STABRITE LTD. Intermediary 12-NOV-2007 Not identified Active Offshore Leaks
WESTBRIGE CAPITALS LIMITED Intermediary 22-NOV-2007 Not identified Transferred OUT Offshore Leaks
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Address

Data From
(P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus Offshore Leaks
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