by The International Consortium of Investigative Journalists
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Entity

Baf Group Ltd.

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 intermediary
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BAF GROUP LTD. Same company as - - 22-JUN-2000 Bahamas - Bahamas Leaks
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Intermediary

Status Data From
Harry Korngut - Offshore Leaks
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Address

Data From
Harry Korngut Bendix Foreign Exchange 366 Bay Street Main Floor Toronto, ON M5H 4B2 Canada Offshore Leaks
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