by The International Consortium of Investigative Journalists
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First I.C.S.L. Direcotrs Limited

  • Connected to 1 address
  • Connected to 5 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Stuarton Financial Inc. Shareholder 2004-02-16 - 13-JAN-2004 Not identified Active Offshore Leaks
Elnasort Financial Inc. Shareholder 2005-03-23 - 10-FEB-2005 Not identified Active Offshore Leaks
Innotech Alliance Inc. Shareholder 2004-03-29 - 02-MAR-2004 Not identified Liquidated Offshore Leaks
Dynex Productions Ltd. Shareholder 2003-10-09 - 18-JUL-2003 Not identified Liquidated Offshore Leaks
Sontrend Ventures Ltd. Shareholder 2003-10-16 - 01-OCT-2003 Not identified Active Offshore Leaks
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Address

Data From
P.O. Box 107 Oceanic House Duke Street, Grand Turk Turks and Caicos Islands Offshore Leaks
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