Officer:
MARKHAM FINANCIAL SERVICES CORP.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DETVIN ASSOCIATES CORP | Shareholder | 22-MAR-2004 | - | 19-AUG-2003 | British Virgin Islands | Defaulted | Panama Papers |
| DELLENS ASSOCIATES LIMITED | Shareholder | 24-MAY-2004 | - | 16-JUN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| VALEMOUNT TRADING INC. | Shareholder | 06-OCT-2004 | - | 01-JUN-2004 | British Virgin Islands | Defaulted | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MARKHAM FINANCIAL SERVICES CORP. | Similar name and address as | - | - | Panama Papers |
| MARKHAM FINANCIAL SERVICES CORP. | Similar name and address as | - | - | Panama Papers |
| MARKHAM FINANCIAL SERVICES CORP. | Similar name and address as | - | - | Panama Papers |
| MARKHAM FINANCIAL SERVICES CORP. | Similar name and address as | - | - | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.