JEFFCOTE DONNISON (OVERSEAS) LIMITED

LegalEntity · intermediary

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Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: intermediary
Country: IM
Source leak: Panama Papers
ICIJ record: https://offshoreleaks.icij.org/nodes/11012449

Relationships

[Representation, outgoing] intermediary of NOTARIAL INVESTMENTS INC.
[Representation, outgoing] intermediary of KLUSE HOLDING INC.
[Representation, outgoing] intermediary of GIRANDELL ESTATES CORP.
[Representation, outgoing] intermediary of WAINWRIGHT INVEST HOLDINGS LTD.
[Representation, outgoing] intermediary of ARONIA LIMITED
[Representation, outgoing] intermediary of EDALINE LIMITED
[Representation, outgoing] intermediary of FINCOR HOLDINGS LIMITED
[Representation, outgoing] intermediary of SILKBORG COMMERCIAL LIMITED
[Representation, outgoing] intermediary of ZENITH INVESTMENT FOUNDATION
[Representation, outgoing] intermediary of AS FOUNDATION
[Representation, outgoing] intermediary of THURSDAY FOUNDATION
[Representation, outgoing] intermediary of ARTINVEST FOUNDATION
[Representation, outgoing] intermediary of DERWENT FOUNDATION
[Representation, outgoing] intermediary of THE CANDOLLE FOUNDATION
[Representation, outgoing] intermediary of BLACK AND WHITE SERVICES LIMITED
[Representation, outgoing] intermediary of DE VERE FINE ARTS LIMITED
[Representation, outgoing] intermediary of EVENTIA EXPORTS LIMITED
[Representation, outgoing] intermediary of ANAHITA CONSULTANCY INC.
[Representation, outgoing] intermediary of ANGELWORKS LIMITED
[Representation, outgoing] intermediary of BASEMORE MANAGEMENT SERVICES INC.
[Representation, outgoing] intermediary of CASTILLON PROPERTIES LIMITED
[Representation, outgoing] intermediary of LOTUS LOGISTIC SERVICES INC.
[Representation, outgoing] intermediary of AL ARKAN TRADING (EUROPE) LIMITED
[Representation, outgoing] intermediary of AMA ENTERPRISES LIMITED
[Representation, outgoing] intermediary of ARTS & BOOKS LIMITED
[Representation, outgoing] intermediary of BURLINGTON HOLDINGS LIMITED
[Representation, outgoing] intermediary of KARLINGTON LIMITED
[Representation, outgoing] intermediary of AURORA VENTURES LIMITED
[Representation, outgoing] intermediary of PINE RESOURCES LIMITED
[Representation, outgoing] intermediary of SANDHURST ENTERPRISES INC.
[Representation, outgoing] intermediary of ZEN SERVICES LIMITED
[Representation, outgoing] intermediary of AME PORT SERVICES INC.
[Representation, outgoing] intermediary of ARAI INVESTMENTS LIMITED
[Representation, outgoing] intermediary of CAPRICORN MANAGEMENT HOLDINGS LIMITED
[Representation, outgoing] intermediary of UPSTREAM COMMUNICATIONS LIMITED
[Representation, outgoing] intermediary of CASTLEWARD INVESTMENTS LIMITED
[Representation, outgoing] intermediary of GLENVIEW INVESTMENTS LIMITED
[Representation, outgoing] intermediary of SELECT FINE ARTS LIMITED
[Representation, outgoing] intermediary of ASIA BUSINESS SOLUTIONS INC.
[Representation, outgoing] intermediary of DYON CORPORATION INC.
[Representation, outgoing] intermediary of KPM ESTATES LIMITED
[Representation, outgoing] intermediary of CANTACASA LIMITED
[Representation, outgoing] intermediary of F.U. SERVICES INC.
[Representation, outgoing] intermediary of BATON LIMITED
[Representation, outgoing] intermediary of FANTOM GROUP INC.
[Representation, outgoing] intermediary of GenesisDot. com Inc.
[Representation, outgoing] intermediary of PACIFIC ASSOCIATES LIMITED
[Representation, outgoing] intermediary of TATRON LIMITED
[Representation, outgoing] intermediary of ALLEYNE INVESTMENTS FOUNDATION
[Representation, outgoing] intermediary of MILESTONE HOLDINGS LIMITED
[Representation, outgoing] intermediary of YAALI HOLDINGS LIMITED