Interstatus Limited

LegalEntity · officer

Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.

This page exists only because this entity appears in the ICIJ Offshore Leaks Database.

Data from ICIJ Offshore Leaks

Schema: LegalEntity
ICIJ node type: officer
Country: GB
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/20147

Relationships

[Ownership, outgoing] shareholder of Enfield Universal Ltd.
[Directorship, outgoing] secretary of Lanbert Ltd.
[Ownership, outgoing] shareholder of Lanbert Ltd.
[Ownership, outgoing] shareholder of Savaro Ltd.
[Ownership, outgoing] shareholder of Kormitex Ltd.
[Ownership, outgoing] shareholder of ACS Group Ltd.
[Ownership, outgoing] shareholder of Wideway Alliance Inc.
[Ownership, outgoing] shareholder of Euroline Advisors Ltd.
[Ownership, outgoing] shareholder of Flexim Co. Ltd.
[Ownership, outgoing] shareholder of RENACOM TRADING LTD.
[Ownership, outgoing] shareholder of Pankroft Ltd.
[Ownership, outgoing] shareholder of Transdial International Ltd.
[Ownership, outgoing] shareholder of APK-INFORM CONSULTING LTD.
[Ownership, outgoing] shareholder of BRITISHMETALTRADE LTD.
[Ownership, outgoing] shareholder of Amais Group Holdings Ltd.
[Ownership, outgoing] shareholder of FAVEI LTD.
[Ownership, outgoing] shareholder of TARIMOOR LTD.
[Ownership, outgoing] shareholder of PROFESSIONAL SUBSEA SERVICE LTD.
[Ownership, outgoing] shareholder of AVVA COMMERS LTD
[Ownership, outgoing] shareholder of INOUT FINANCE LTD.
[Ownership, outgoing] shareholder of GARMEN INVEST GROUP LTD.
[Ownership, outgoing] shareholder of EMPRESA LTD.
[Ownership, outgoing] shareholder of CLARION INTERVEST LTD.
[Ownership, outgoing] shareholder of DORINA INVEST LTD.
[Ownership, outgoing] shareholder of UNIWEST LTD.
[Ownership, outgoing] shareholder of ANELICO LTD.
[Ownership, outgoing] shareholder of LUDVIG ZANEK LTD.
[Ownership, outgoing] shareholder of ASTI OCEAN LTD.
[Ownership, outgoing] shareholder of RENEX LTD.
[Ownership, outgoing] shareholder of NEROX LTD
[Ownership, outgoing] shareholder of TAYLON LTD.
[Ownership, outgoing] shareholder of ALLIMER LTD.
[Ownership, outgoing] shareholder of NEWLEND LTD.
[Ownership, outgoing] shareholder of VAN EAST LTD.
[Ownership, outgoing] shareholder of GRANTEAST LTD
[Ownership, outgoing] shareholder of NOWBERG LTD.
[Ownership, outgoing] shareholder of ENOVA LTD.
[Ownership, outgoing] shareholder of EAST EUROPE CONSULTING LTD
[Ownership, outgoing] shareholder of AFALINA SHIPBUILDING CORP.
[Ownership, outgoing] shareholder of AppleGreen Investments Ltd.
[Ownership, outgoing] shareholder of Crona Invest Ltd.