(PANAMA CLIENT) CENTRE SERVICES (C.I.) 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/11010833
Relationships
- [Representation, outgoing] intermediary of EXCLUSIVE INVESTMENTS S. A.
- [Representation, outgoing] intermediary of VIDAL INTERNATIONAL LIMITED S. A.
- [Representation, outgoing] intermediary of SAVOY TRADING S.A.
- [Representation, outgoing] intermediary of ALIBRO HOLDINGS S.A.
- [Representation, outgoing] intermediary of INTERNATIONAL FLOURS S. A.
- [Representation, outgoing] intermediary of CLASSIC HOLDINGS S.A.
- [Representation, outgoing] intermediary of HANDLEY INVESTMENTS S.A.
- [Representation, outgoing] intermediary of KING TRADERS S. A.
- [Representation, outgoing] intermediary of ALLIED AGRICULTURAL INDUSTRIES S. A.
- [Representation, outgoing] intermediary of JR CORPORATION INC.
- [Representation, outgoing] intermediary of AMSE HOLDINGS INC.
- [Representation, outgoing] intermediary of PRIME INTERNATIONAL S. A.
- [Representation, outgoing] intermediary of CHENSTONE INVESTMENTS INC.
- [Representation, outgoing] intermediary of AL FANAR HOLDINGS S. A.
- [Representation, outgoing] intermediary of RAINBOW PROPERTIES LIMITED
- [Representation, outgoing] intermediary of BUCHAN INC.
- [Representation, outgoing] intermediary of MILLGATE PROPERTIES LIMITED
- [Representation, outgoing] intermediary of MURILLO HOLDINGS S. A.
- [Representation, outgoing] intermediary of KHALIDIYA HOLDINGS INC.
- [Representation, outgoing] intermediary of AL-IZZ HOLDINGS S.A.
- [Representation, outgoing] intermediary of UNITRA ENTERPRISES S.A.
- [Representation, outgoing] intermediary of RED DRAGON TRADING COMPANY INC.
- [Representation, outgoing] intermediary of TAHIA TRUST S.A.
- [Representation, outgoing] intermediary of KHALID TRUST S. A.
- [Representation, outgoing] intermediary of ABDUL RAOUF TRUST S.A.
- [Representation, outgoing] intermediary of MARAM TRUST S. A.
- [Representation, outgoing] intermediary of GLOBAL TRUST S. A.
- [Representation, outgoing] intermediary of INGRAM HOLDINGS INC.
- [Representation, outgoing] intermediary of CAPRICORN TRADING CORPORATION
- [Representation, outgoing] intermediary of BUCKINGHAM INTERNATIONAL INC.
- [Representation, outgoing] intermediary of STARFLEET SHIPPING COMPANY S.A.
- [Representation, outgoing] intermediary of HIGHLAND WORLDWIDE S.A.
- [Representation, outgoing] intermediary of KOIDE INTERNATIONAL S. A.
- [Representation, outgoing] intermediary of MUSEUM TRUST S.A.
- [Representation, outgoing] intermediary of EHAB TRUST S. A.
- [Representation, outgoing] intermediary of PITECO TRADING CORP.
- [Representation, outgoing] intermediary of RAVENOR OVERSEAS INC.
- [Representation, outgoing] intermediary of PARMAR SHIPPING S.A.
- [Representation, outgoing] intermediary of TADVIN AUDIT LIMITED S.A.
- [Representation, outgoing] intermediary of WESTMINSTER INVESTMENT COMPANY INC.
- [Representation, outgoing] intermediary of VINAMSEELOKHAN HOLDINGS S. A.