by The International Consortium of Investigative Journalists
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Officer

BILFORD INVESTMENT INC.

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 10 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EVERTON BUSINESS SERVICES LTD. Shareholder 23-FEB-2006 - 23-FEB-2006 British Virgin Islands Defaulted Panama Papers
NAVAN LIMITED Shareholder 12-JAN-2001 - 15-MAY-1997 British Virgin Islands Defaulted Panama Papers
PARK EQUITIES GROUP INC. Shareholder 14-NOV-2006 - 14-NOV-2006 British Virgin Islands Active Panama Papers
SARLAC LTD. Shareholder 26-OCT-2006 - 11-AUG-2006 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
BILFORD INVESTMENT INC Similar name and address as - - Panama Papers
BILFORD INVESTMENT INC. Similar name and address as - - Panama Papers
BILFORD INVESTMENT INC. Similar name and address as - - Panama Papers
BILFORD INVESTMENT INC. Similar name and address as - - Panama Papers
BILFORD INVESTMENTS INC Similar name and address as - - Panama Papers
BILFORD INVESTMENTS INC Similar name and address as - - Panama Papers
BILFORD INVESTMENTS INC. Similar name and address as - - Panama Papers
BILFORD INVESTMENTS INC. Similar name and address as - - Panama Papers
BILFORD INVESTMENTS INC. Similar name and address as - - Panama Papers
BILFORD lNVESTMENT INC. Similar name and address as - - Panama Papers
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Address

Data From
WICKHAM'S CAY 1 ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS Panama Papers
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