A MALIDA CHARTERED ACCS
LegalEntity · intermediary
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Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- GB
- Source leak
- Panama Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/11008381
Relationships
- [Representation, outgoing] intermediary of SILVERWING PROPERTIES S.A.
- [Representation, outgoing] intermediary of ELTON ENTERPRISES GROUP LIMITED
- [Representation, outgoing] intermediary of MASROOR LIMITED
- [Representation, outgoing] intermediary of POLINA LTD.
- [Representation, outgoing] intermediary of MAXZEALER COSMETICS GROUP (BVI) LIMITED
- [Representation, outgoing] intermediary of LEAF CONSULTING LIMITED
- [Representation, outgoing] intermediary of BEAUMONT REAL ESTATE LIMITED
- [Representation, outgoing] intermediary of ASIA PACIFIC TRADING GROUP LIMITED
- [Representation, outgoing] intermediary of LOGISTICS MANAGEMENT & MARKETING SERVICES LIMITED
- [Representation, outgoing] intermediary of AMAARAH HOLDINGS LIMITED
- [Representation, outgoing] intermediary of SHENLEY ESTATES LTD
- [Representation, outgoing] intermediary of STARGOLD IMPORT/EXPORT S.A.
- [Representation, outgoing] intermediary of WILLOWAY LIMITED
- [Representation, outgoing] intermediary of MARYDALE LIMITED
- [Representation, outgoing] intermediary of COPACABANA INTERNATIONAL LIMITED
- [Representation, outgoing] intermediary of ARKO MANAGEMENT INVEST LTD
- [Representation, outgoing] intermediary of ARKO EQUITY LTD.
- [Representation, outgoing] intermediary of WOODLINE LIMITED
- [Representation, outgoing] intermediary of KILMARSH INVESTMENT HOLDING CORP.
- [Representation, outgoing] intermediary of AQUARIUS ENTERPRISES LIMITED
- [Representation, outgoing] intermediary of RIVERGRANGE TRADING COMPANY INC.
- [Representation, outgoing] intermediary of R. K. ALI LIMITED
- [Representation, outgoing] intermediary of SOUTHWING INVESTMENTS LTD.
- [Representation, outgoing] intermediary of REXSTAR LIMITED
- [Representation, outgoing] intermediary of LARDERNGROVE LIMITED
- [Representation, outgoing] intermediary of WINSLOW LIMITED
- [Representation, outgoing] intermediary of Graphite Investments Limited
- [Representation, outgoing] intermediary of SAARAH HOLDINGS LTD.