by The International Consortium of Investigative Journalists
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Address

Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN

  • Connected to 5699 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Progress Developments Limited Registered address - - 24-NOV-1997 Not identified Dead Offshore Leaks
SENFOCART UNIVERSAL INC. Registered address - - 01-AUG-2007 Not identified Active Offshore Leaks
DEOREN COMMERCIAL INC. Registered address - - 01-AUG-2007 Not identified Active Offshore Leaks
Orion Star Ltd. Registered address - - 29-JAN-1999 Not identified Dead Offshore Leaks
Maple Valley Ltd. Registered address - - 26-APR-1999 Not identified Dead Offshore Leaks
Elfor World Inc. Registered address - - 20-JUN-2001 Not identified Active Offshore Leaks
Sherwood Alliance Ltd. Registered address - - 23-MAY-2001 Not identified Dead Offshore Leaks
Dennis Global Ltd. Registered address - - 05-JUN-2001 Not identified Dead Offshore Leaks
Flex Trading Inc. Registered address - - 03-JUL-2001 Not identified Dead Offshore Leaks
Clark Technology Inc. Registered address - - 05-JUL-2001 Not identified Dead Offshore Leaks
Calvert Partners Inc. Registered address - - 05-JUL-2001 Not identified Dead Offshore Leaks
Uniwise Investment Management Limited Registered address - - 04-JUL-2001 Not identified Dead Offshore Leaks
Windchimes Way Ltd. Registered address - - 31-JUL-2001 Not identified Dead Offshore Leaks
Guardian Holdings Group Ltd. Registered address - - 18-JUL-2001 Not identified Dead Offshore Leaks
Allenwood Trading Ltd. Registered address - - 30-JUL-2001 Not identified Dead Offshore Leaks
West Finchley Group Ltd. Registered address - - 14-AUG-2001 Not identified Dead Offshore Leaks
Greville Commerce Ltd. Registered address - - 15-AUG-2001 Not identified Dead Offshore Leaks
Ocaline International Corp. Registered address - - 15-AUG-2001 Not identified Dead Offshore Leaks
Finco Group Inc. Registered address - - 16-AUG-2001 Not identified Dead Offshore Leaks
Stockwell Partners Limited Registered address - - 01-OCT-2001 Not identified Dead Offshore Leaks
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