by The International Consortium of Investigative Journalists
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Address

Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI

  • Connected to 143 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
VMT Group Limited Registered address - - 09-DEC-1996 Not identified We resigned as registered agent Offshore Leaks
Purley Marketing Limited Registered address - - 02-MAR-1994 Not identified We resigned as registered agent Offshore Leaks
Magistrar Inc. Registered address - - 24-JUL-1997 Not identified We resigned as registered agent Offshore Leaks
Company Express Limited Registered address - - Not identified - Offshore Leaks
Lorbridge Limited Registered address - - 24-JUL-1997 Not identified We resigned as registered agent Offshore Leaks
Enigma Capital Limited Registered address - - 17-JAN-1997 Not identified We resigned as registered agent Offshore Leaks
Dominion International Group Ltd. Registered address - - 24-JUL-1997 Not identified We resigned as registered agent Offshore Leaks
Sidaway Worldwide Company Ltd. Registered address - - 14-APR-1998 Not identified We resigned as registered agent Offshore Leaks
Riley International Universal Company S.A. Registered address - - 18-NOV-1998 Not identified We resigned as registered agent Offshore Leaks
Norveil Management Inc. Registered address - - 23-APR-1998 Not identified We resigned as registered agent Offshore Leaks
Winart International Ltd. Registered address - - 03-DEC-1998 Not identified We resigned as registered agent Offshore Leaks
Tag Group Ltd. Registered address - - 09-DEC-1996 Not identified We resigned as registered agent Offshore Leaks
Insulator Limited Registered address - - 28-FEB-1997 Not identified We resigned as registered agent Offshore Leaks
Aureate Holdings Limited Registered address - - 28-FEB-1997 Not identified Transferred OUT Offshore Leaks
Queensland Group Ltd. Registered address - - 24-JUL-1997 Not identified We resigned as registered agent Offshore Leaks
Wilkinson Trading International Ltd. Registered address - - 26-JAN-1999 Not identified We resigned as registered agent Offshore Leaks
Profundo S.A. Registered address - - 28-FEB-1997 Not identified We resigned as registered agent Offshore Leaks
Stanhope Capital Limited Registered address - - 28-FEB-1997 Not identified Transferred OUT Offshore Leaks
Intex Oil Ltd. Registered address - - 07-MAY-1996 Not identified We resigned as registered agent Offshore Leaks
Incline Investments Limited Registered address - - 17-JAN-1997 Not identified We resigned as registered agent Offshore Leaks
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