by The International Consortium of Investigative Journalists
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Address

Companies Plus Ltd. ** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England

  • Connected to 96 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Advance Screeding Limited Registered address - - 14-DEC-2004 Not identified Dead Offshore Leaks
BLUE OCEAN ENTERPRISES LIMITED Registered address - - 12-FEB-1997 Not identified Dead Offshore Leaks
BLV Trust Registered address - - 13-SEP-2006 Not identified Active Offshore Leaks
Bracebourne Limited Registered address - - 11-AUG-2000 Not identified Dead Offshore Leaks
Diva Holdings Group Limited Registered address - - 12-MAR-2002 Not identified Dead Offshore Leaks
Dolard Oil & Gas Inc. Registered address - - 04-MAY-2005 Not identified Dead Offshore Leaks
Edington Enterprises Corp. Registered address - - 24-AUG-2005 Not identified Transferred OUT Offshore Leaks
Fontana Technical And Commercial Services Limited Registered address - - 17-OCT-2000 Not identified Dead Offshore Leaks
Gayfield Ltd. Registered address - - 09-JUL-2002 Not identified Dead Offshore Leaks
I.C.B.A. Limited Registered address - - 11-OCT-2001 Not identified Dead Offshore Leaks
International Advantage Limited Registered address - - 31-MAR-1998 Not identified Active Offshore Leaks
LHG HOLDINGS LTD. Registered address - - 20-DEC-2005 Not identified Active Offshore Leaks
METAL COMMERCIAL SERVICES LTD Registered address - - 20-APR-2010 Not identified In Formation Offshore Leaks
Shaliya Limited Registered address - - 03-SEP-1999 Not identified Active Offshore Leaks
Sportzone International Limited Registered address - - 20-JUL-1999 Not identified Dead Offshore Leaks
Trigon Trust Registered address - - 27-JUL-2006 Not identified Active Offshore Leaks
Wittingworth Ltd. Registered address - - 11-JAN-2001 Not identified Dead Offshore Leaks
Worldwide Energy Logistics Limited Registered address - - 24-NOV-1999 Not identified Active Offshore Leaks
Worldwide Express Logistics Limited Registered address - - 11-SEP-2000 Not identified Active Offshore Leaks
ZLATO DAR LIMITED Registered address - - 27-SEP-2007 Not identified Dead Offshore Leaks
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