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Intermediary

LIM & COMPANY

  • Connected to 15 entities
  • Linked countries: Canada
  • Status: ACTIVE
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ALPEX EQUITIES INC. Intermediary 06-JUN-2003 British Virgin Islands Active Panama Papers
BLUWOODS INVESTMENTS LTD. Intermediary 27-APR-1994 Bahamas Defaulted Panama Papers
CHILDE CORPORATION LIMITED Intermediary 03-MAR-1999 Bahamas Defaulted Panama Papers
DERRINGER HOLDINGS LTD. Intermediary 16-NOV-2009 Seychelles Defaulted Panama Papers
DESTRAL INC. Intermediary 11-FEB-2002 Bahamas Defaulted Panama Papers
FORLEY INVEST S.A. Intermediary 18-JAN-2001 Bahamas Defaulted Panama Papers
FRATEL MANAGEMENT LIMITED Intermediary 03-MAR-1999 Bahamas Defaulted Panama Papers
GERVAIN LIMITED Intermediary 03-MAR-1999 Bahamas Defaulted Panama Papers
GLADSTONE TRADING S.A. Intermediary 18-JAN-2001 Bahamas Defaulted Panama Papers
GLADWIN INDUSTRIES CORP. Intermediary 02-JAN-1997 Bahamas Dissolved Panama Papers
J D MERCANTILE LTD. Intermediary 20-FEB-2013 British Anguilla Defaulted Panama Papers
KENNON MANAGEMENT CORP. Intermediary 08-JAN-2009 Seychelles Defaulted Panama Papers
LEINSTER CONSULTING CORP. Intermediary 17-JUL-2003 British Virgin Islands Defaulted Panama Papers
SATURN FINANCE ASSETS CORP. Intermediary 10-JUN-2003 British Virgin Islands Active Panama Papers
TORNSIDE TRADING CORPORATION Intermediary 01-JUL-2003 British Virgin Islands Defaulted Panama Papers
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