by The International Consortium of Investigative Journalists
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IMF Network 5775 Cavendish Blvd. Suite 122 Montreal, Quebec H4W 2X8 Canada

  • Connected to 13 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Aidan Gallagher & Partners Ltd. Registered address - - 02-MAY-2003 Not identified Dead Offshore Leaks
BIMS Intellectual Property Inc. Registered address - - 04-JUL-2003 Not identified Dead Offshore Leaks
FX International Investments Ltd. Registered address - - 18-APR-2005 Not identified Dead Offshore Leaks
IMF Network Registered address - - 01-JAN-1980 Not identified - Offshore Leaks
KILWORTHY LIMITED Registered address - - 11-JUL-2005 Not identified Active Offshore Leaks
Kenauk Data Resources Ltd Registered address - - 28-MAY-2002 Not identified Liquidated Offshore Leaks
Lipscombe Limited Registered address - - 24-FEB-1999 Not identified Dead Offshore Leaks
Munchen Art Capital Ventures Ltd. Registered address - - 19-MAR-2002 Not identified Dead Offshore Leaks
Panorama Group Ltd. Registered address - - 15-MAY-2002 Not identified Dead Offshore Leaks
Shagy Management Ltd. Registered address - - 23-APR-2003 Not identified Dead Offshore Leaks
Top Commerce Inc. Registered address - - 04-JUL-2003 Not identified Dead Offshore Leaks
Tsim Sha Tsui Investment Ltd. Registered address - - 19-MAR-2002 Not identified Active Offshore Leaks
Wintermere Ventures Ltd. Registered address - - 04-JUL-2003 Not identified Active Offshore Leaks
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