by The International Consortium of Investigative Journalists
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Address

Stanley Davis Group Limited 41 Chalton Street London NW 1JD England

  • Connected to 422 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
Adura Ltd. Registered address - - 10-JUL-1997 Not identified Dead Offshore Leaks
African Business Solutions Limited Registered address - - 23-APR-1999 Not identified Dead Offshore Leaks
Aldco Engineering Ltd. Registered address - - 25-FEB-1993 Not identified Dead Offshore Leaks
Alderpoint Limited Registered address - - 15-JUN-1998 Not identified Dead Offshore Leaks
Chanceview Ltd. Registered address - - 18-SEP-2001 Not identified Dead Offshore Leaks
Clearforce Ltd Registered address - - 12-JAN-1998 Not identified Dead Offshore Leaks
Khalil Property Investment Company Limited Registered address - - 30-NOV-1998 Not identified Dead Offshore Leaks
LGS Aldco Trading Limited Registered address - - 28-MAR-1995 Not identified Dead Offshore Leaks
Location Trade Limited Registered address - - 28-NOV-2001 Not identified Dead Offshore Leaks
Longford Services Limited Registered address - - 03-JAN-1995 Not identified Dead Offshore Leaks
Midwest Financial Limited Registered address - - 06-MAR-1997 Not identified Dead Offshore Leaks
PROCELLO LIMITED Registered address - - 13-SEP-2007 Not identified Active Offshore Leaks
Padstone Ltd. Registered address - - 06-APR-2000 Not identified Dead Offshore Leaks
Renal AG Limited Registered address - - 08-DEC-2000 Not identified Dead Offshore Leaks
SG Industries Limited Registered address - - 08-DEC-2000 Not identified Dead Offshore Leaks
Stanley Davis Group Limited Registered address - - Not identified - Offshore Leaks
Stern Overseas Inc. Registered address - - 17-OCT-1997 Not identified Dead Offshore Leaks
Swanside Ltd. Registered address - - 29-SEP-1997 Not identified Dead Offshore Leaks
Time Solution Ltd. Registered address - - 19-SEP-2001 Not identified Dead Offshore Leaks
Wilton Estates Ltd Registered address - - 11-MAY-2001 Not identified Transferred OUT Offshore Leaks
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