by The International Consortium of Investigative Journalists
About Download Support Us

Address

Harry Korngut Bendix Foreign Exchange 366 Bay Street Main Floor Toronto, ON M5H 4B2 Canada

  • Connected to 2 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Baf Group Ltd. Registered address - - 22-JUN-2000 Not identified Dead Offshore Leaks
Bendix (Asia) Financial Limited Registered address - - 28-JUN-2000 Not identified Dead Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now