by The International Consortium of Investigative Journalists
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Address

T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England

  • Connected to 292 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
Apex Investments Global Inc. Registered address - - 28-APR-2003 Not identified Dead Offshore Leaks
Beechcrest Ltd. Registered address - - 31-OCT-2001 Not identified Dead Offshore Leaks
Brighstar Securities Inc. Registered address - - 25-MAY-2000 Not identified Transferred OUT Offshore Leaks
Cairnsfield Ltd. Registered address - - 02-JAN-2004 Not identified Dead Offshore Leaks
Copper Light International Inc. Registered address - - 20-JAN-2003 Not identified Dead Offshore Leaks
Custom Services Limited Registered address - - 08-FEB-2000 Not identified Dead Offshore Leaks
Cybermaster Trading Inc. Registered address - - 27-JAN-2003 Not identified Dead Offshore Leaks
Firewall Corporation Inc. Registered address - - 28-APR-2003 Not identified Dead Offshore Leaks
GENTECH LIMITED Registered address - - 18-JAN-1993 Not identified Active Offshore Leaks
Grafton Assets Inc. Registered address - - 28-APR-2003 Not identified Dead Offshore Leaks
Hanway (International) Investments Limited Registered address - - 06-JUL-1992 Not identified Active Offshore Leaks
Headline Solutions Inc. Registered address - - 20-JAN-2003 Not identified Dead Offshore Leaks
Invest Capital Trading Inc. Registered address - - 27-JAN-2003 Not identified Dead Offshore Leaks
K P Advisory International Limited Registered address - - 28-JUN-2004 Not identified Dead Offshore Leaks
Microcast Enterprises Ltd. Registered address - - 16-NOV-2000 Not identified Dead Offshore Leaks
Mobile Technologies Inc. Registered address - - 28-APR-2003 Not identified Dead Offshore Leaks
Nova Ventures Global Inc. Registered address - - 03-MAY-2002 Not identified Dead Offshore Leaks
Resource Centre Ventures S.A. Registered address - - 03-MAY-2002 Not identified Dead Offshore Leaks
Whitebay Properties S.A. Registered address - - 09-APR-2001 Not identified Dead Offshore Leaks
Woods Information Services Inc. Registered address - - 28-APR-2003 Not identified Active Offshore Leaks
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