by The International Consortium of Investigative Journalists
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Address

Czerlau & Associates 1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada

  • Connected to 107 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
ZHW Global Holdings Limited Registered address - - 23-APR-1999 Not identified Dead Offshore Leaks
Sarabar Inc. Registered address - - 15-FEB-1999 Not identified Dead Offshore Leaks
Syonway Limited Registered address - - 27-APR-1999 Not identified Dead Offshore Leaks
Carline International Inc. Registered address - - 04-FEB-1999 Not identified Dead Offshore Leaks
Czerlau & Associates Registered address - - Not identified - Offshore Leaks
Packit Ltd. Registered address - - 03-FEB-2000 Not identified Dead Offshore Leaks
Superior Produce Distributors Ltd. Registered address - - 03-JAN-1997 Not identified Dead Offshore Leaks
Spocom Ltd. Registered address - - 26-JAN-2000 Not identified Dead Offshore Leaks
Pathfinder Group Limited Registered address - - 02-JAN-1998 Not identified Dead Offshore Leaks
Westshore Investments Ltd. Registered address - - 28-JAN-1998 Not identified Dead Offshore Leaks
Galinda Inc. Registered address - - 15-FEB-1999 Not identified Dead Offshore Leaks
North Island Investments Ltd. Registered address - - 28-JAN-1998 Not identified Dead Offshore Leaks
Mission Financial Limited Registered address - - 08-JAN-1998 Not identified Dead Offshore Leaks
Backstay Holdings Ltd. Registered address - - 27-MAR-2000 Not identified Dead Offshore Leaks
Investors Vision Inc. Registered address - - 17-MAR-2000 Not identified Dead Offshore Leaks
Blue Chip Online Ltd. Registered address - - 23-FEB-1999 Not identified Dead Offshore Leaks
Dallas Ltd. Registered address - - 13-APR-1999 Not identified Dead Offshore Leaks
Shipit Ltd. Registered address - - 03-FEB-2000 Not identified Dead Offshore Leaks
Hull Resources Ltd. Registered address - - 27-MAR-2000 Not identified Dead Offshore Leaks
Stemplar Inc. Registered address - - 27-MAY-1998 Not identified Dead Offshore Leaks
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