by The International Consortium of Investigative Journalists
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Entity

Cal/SFML Equities Inc.

  • Connected to 1 entity
  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 02-OCT-1998 Inactivation: 06-JAN-2011 Struck off: 30-APR-2011
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Canada
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Cal/SFML Equities Inc. Same name and registration date as - - 02-OCT-1998 Not identified Transferred OUT Offshore Leaks
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Officer

Role From To Data From
Apex Trust Company Limited Shareholder 30-SEP-2002 31-MAR-2010 Panama Papers
CAL TRADING SYSTEMS LIMITED (CAL) Shareholder 31-MAR-2010 - Panama Papers
IMT Trustees Limited Shareholder 30-SEP-2002 13-MAR-2006 Panama Papers
SIL ENTERPRISES INC. (SIL) Shareholder 31-MAR-2010 - Panama Papers
The Purcell Corporation Shareholder 13-MAR-2006 31-MAR-2010 Panama Papers
The Purcell Corporation Shareholder 02-OCT-1998 30-SEP-2002 Panama Papers
The Succession Corporation Shareholder 02-OCT-1998 30-SEP-2002 Panama Papers
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Intermediary

Status Data From
JAMES GRIFFITHS SUSPENDED Panama Papers
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