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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Address

c/o International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland

  • Connected to 1 intermediary
  • Connected to 1611 entities

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
MultiCrest Worldwide S.A. Registered address - - 26-JUL-2007 Undetermined Dead Offshore Leaks
QueenPark Development Inc. Registered address - - 20-APR-2010 Undetermined In Formation Offshore Leaks
BentCam Universal Inc. Registered address - - 14-AUG-2007 Undetermined Active Offshore Leaks
LinoMax Sales Corp. Registered address - - 14-AUG-2007 Undetermined Active Offshore Leaks
BestEx Management Corp. Registered address - - 29-AUG-2007 Undetermined Active Offshore Leaks
BrightMore Management S.A. Registered address - - 29-AUG-2007 Undetermined Dead Offshore Leaks
MicroLine Incorporated Registered address - - 29-AUG-2007 Undetermined Active Offshore Leaks
NordGroup Ventures Ltd. Registered address - - 29-AUG-2007 Undetermined Active Offshore Leaks
Strategy Coastal Corp. Registered address - - 29-AUG-2007 Undetermined Active Offshore Leaks
TownPort Trading Inc. Registered address - - 29-AUG-2007 Undetermined Active Offshore Leaks
BritFold Business Corp. Registered address - - 11-SEP-2007 Undetermined Active Offshore Leaks
KenLord Company S.A. Registered address - - 15-OCT-2007 Undetermined Active Offshore Leaks
ChartWood Federation Inc. Registered address - - 26-JUL-2007 Undetermined Dead Offshore Leaks
ExtraWood Resources Corporation Registered address - - 25-JAN-2008 Undetermined Dead Offshore Leaks
BondWay Merchants Ltd. Registered address - - 26-JUL-2007 Undetermined Active Offshore Leaks
MegaPort Contracts Ltd. Registered address - - 26-JUL-2007 Undetermined Active Offshore Leaks
Ametist Cargo Ltd. Registered address - - 25-JAN-2008 Undetermined Dead Offshore Leaks
EverMax Experts Inc. Registered address - - 15-OCT-2007 Undetermined Dead Offshore Leaks
HillCrest Import Inc. Registered address - - 02-NOV-2007 Undetermined Active Offshore Leaks
Resulta Experts Ltd. Registered address - - 02-NOV-2007 Undetermined Active Offshore Leaks
FalconBerg Ltd. Registered address - - 14-AUG-2007 Undetermined Active Offshore Leaks
LawPort Networks Corp. Registered address - - 14-AUG-2007 Undetermined Dead Offshore Leaks
NordLight Commerce Inc. Registered address - - 14-AUG-2007 Undetermined Active Offshore Leaks
RoxBerg Commercial Inc. Registered address - - 16-AUG-2007 Undetermined Active Offshore Leaks
Manchester ImpEx Inc. Registered address - - 21-NOV-2007 Undetermined Active Offshore Leaks
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