CONTINENTAL FINANCIAL SERVICES LIMITED
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- JE, GB
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11007765
Relationships (showing 100 of 125)
- [Representation, outgoing] intermediary of TARGET INC.
- [Representation, outgoing] intermediary of CARRIAGE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of CONTINENTAL CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of LEXECON LIMITED
- [Representation, outgoing] intermediary of SWORD INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of EDGARD INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of CAR FINANCE MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of FELG INCORPORATED
- [Representation, outgoing] intermediary of TRISON INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of MANTLE QUARRY AND MINING EQUIPMENT LIMITED
- [Representation, outgoing] intermediary of CHARLES HOUSE SECURITIES LIMITED
- [Representation, outgoing] intermediary of DEVETEK LIMITED
- [Representation, outgoing] intermediary of KELTRAX LIMITED
- [Representation, outgoing] intermediary of AMBERGLOW LIMITED
- [Representation, outgoing] intermediary of SYKES AND COMPANY INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of CHARTER SECURITIES LIMITED
- [Representation, outgoing] intermediary of ERMINE MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of THE CONTINENTAL TRUST COMPANY (BVI) LIMITED
- [Representation, outgoing] intermediary of GIANT FINANCIAL LIMITED
- [Representation, outgoing] intermediary of ANSAL INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of AQUA FOLIA HOLDINGS LIMITED
- [Representation, outgoing] intermediary of MOUNTSORREL PROPERTIES LIMITED
- [Representation, outgoing] intermediary of FRANCE LIMITED
- [Representation, outgoing] intermediary of TROPIC FINANCIAL LIMITED
- [Representation, outgoing] intermediary of ASHBY CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of G.C. (I.O.M.) LIMITED
- [Representation, outgoing] intermediary of GRADEN INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of TAILPORT INDUSTRIES LIMITED
- [Representation, outgoing] intermediary of COURTLEIGH INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of HAWKSWORTH LIMITED
- [Representation, outgoing] intermediary of YUAN JING LIMITED
- [Representation, outgoing] intermediary of ARDEL LIMITED
- [Representation, outgoing] intermediary of DCG LIMITED
- [Representation, outgoing] intermediary of CALLUM INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of REKO ASSOCIATES LIMITED
- [Representation, outgoing] intermediary of SYKES AND COMPANY LIMITED
- [Representation, outgoing] intermediary of MEDICA (PROPERTIES) LIMITED
- [Representation, outgoing] intermediary of CONSOLIDATED FINANCE AND INVESTMENT LIMITED
- [Representation, outgoing] intermediary of MIRREN INVESTMENT HOLDINGS LIMITED
- [Representation, outgoing] intermediary of BRAD COMMERCIAL SERVICES LIMITED
- [Representation, outgoing] intermediary of GRAPHIC CREATIONS LIMITED
- [Representation, outgoing] intermediary of INTERNATIONAL MINING EQUIPMENT SERVICES LIMITED
- [Representation, outgoing] intermediary of DONELAN S.A.
- [Representation, outgoing] intermediary of PENHALL FINANCIAL SERVICES LIMITED
- [Representation, outgoing] intermediary of NORTHBRIDGE LIMITED
- [Representation, outgoing] intermediary of BIRCHLAND LIMITED
- [Representation, outgoing] intermediary of RIVULET PROPERTY HOLDINGS LTD.
- [Representation, outgoing] intermediary of TREVIA S.A.
- [Representation, outgoing] intermediary of KENYON MANAGEMENT CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of DENSWORTH FINANCE LIMITED
- [Representation, outgoing] intermediary of PENROSS INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of KIRKWOOD CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of LEYMOND MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of SOYUZTRANSFLOT LIMITED
- [Representation, outgoing] intermediary of RUDINGER COMPANY LIMITED
- [Representation, outgoing] intermediary of WORLDWIDE AVIATION FINANCE AND LEASING LIMITED
- [Representation, outgoing] intermediary of ASHWIN INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of CALLIE CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of NEW WELL LIMITED
- [Representation, outgoing] intermediary of RIVERTON ESTATES LIMITED
- [Representation, outgoing] intermediary of NIMBUS FINANCE GROUP LIMITED
- [Representation, outgoing] intermediary of COSTAFF CONSULTANTS LIMITED
- [Representation, outgoing] intermediary of SPORTS CAFÉ FRANCHISE LIMITED
- [Representation, outgoing] intermediary of WESTGROVE ESTATES LIMITED
- [Representation, outgoing] intermediary of POYNTON HOLDINGS LIMITED
- [Representation, outgoing] intermediary of ANNMAR INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of WOODLAKE PROPERTIES LIMITED
- [Representation, outgoing] intermediary of MEDICA HOLDINGS LIMITED
- [Representation, outgoing] intermediary of ANSDALE S.A.
- [Representation, outgoing] intermediary of SILVER DOLLAR INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of TAMZIN LIMITED
- [Representation, outgoing] intermediary of SOUTH MEADE PROPERTY HOLDINGS LIMITED
- [Representation, outgoing] intermediary of CORPORATE DESIGN LIMITED
- [Representation, outgoing] intermediary of DOVERIDGE OVERSEAS DEVELOPMENTS LIMITED
- [Representation, outgoing] intermediary of RACING LIMITED
- [Representation, outgoing] intermediary of HALSBROOK HOLDINGS LIMITED
- [Representation, outgoing] intermediary of CENTRAL CORE GROUP HOLDINGS LIMITED
- [Representation, outgoing] intermediary of INTERNATIONAL INVESTING AGENCY LIMITED
- [Representation, outgoing] intermediary of ENDUROLAIT S.A.
- [Representation, outgoing] intermediary of ADENA LIMITED
- [Representation, outgoing] intermediary of REAS CONSULTING LIMITED
- [Representation, outgoing] intermediary of MEADSTON LIMITED
- [Representation, outgoing] intermediary of PRONUTRO S.A.
- [Representation, outgoing] intermediary of VIEWLAND PROPERTIES LIMITED
- [Representation, outgoing] intermediary of KENZI CORPORATION
- [Representation, outgoing] intermediary of CERETECH LIMITED
- [Representation, outgoing] intermediary of PARKSVILLE MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of GENERAL COMMERCIAL LIMITED
- [Representation, outgoing] intermediary of HALSBURY MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of KENNYLEIGH ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of RIDGEMOUNT SECURITIES LIMITED
- [Representation, outgoing] intermediary of WINGEDFOOT MANAGEMENT LIMITED
- [Representation, outgoing] intermediary of KARAGAN FINANCE LIMITED
- [Representation, outgoing] intermediary of Augusta Management Limited
- [Representation, outgoing] intermediary of NORENE INVESTMENTS LIMITED
- [Representation, outgoing] intermediary of LYNVALE PROPERTY HOLDINGS LTD
- [Representation, outgoing] intermediary of TYRA SECURITIES LIMITED
- [Representation, outgoing] intermediary of HALEIGH HOLDINGS LIMITED
- [Representation, outgoing] intermediary of KALGOOR LIMITED
- [Representation, outgoing] intermediary of KALENA PROPERTIES LIMITED