by The International Consortium of Investigative Journalists
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Address

Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A.

  • Connected to 397 entities

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Hemstead Capital Limited Registered address - - 04-FEB-1999 Not identified Dead Offshore Leaks
Central Outdoor Inc. Registered address - - 27-AUG-2001 Not identified Dead Offshore Leaks
Bepi Acquisition Corporation Registered address - - 04-DEC-1996 Not identified Dead Offshore Leaks
Outdoor Displays Inc. Registered address - - 27-AUG-2001 Not identified Dead Offshore Leaks
Civil Aviation Ltd. Registered address - - 09-DEC-1996 Not identified Dead Offshore Leaks
Kennilworth Mutual Fund Inc. Registered address - - 19-JUN-1997 Not identified Dead Offshore Leaks
Intervest Capital Limited Registered address - - 06-JAN-1995 Not identified Dead Offshore Leaks
Caribcan, Ltd. Registered address - - 08-MAY-1998 Not identified Dead Offshore Leaks
Global Bullion Services, Ltd. Registered address - - 17-JAN-2002 Not identified Dead Offshore Leaks
Chipmunks Global Corp. Registered address - - 19-FEB-2002 Not identified Dead Offshore Leaks
Fayreford Ltd. Registered address - - 15-DEC-1997 Not identified Dead Offshore Leaks
Flora Trading Ltd. Registered address - - 07-NOV-1997 Not identified Dead Offshore Leaks
Hyderal Group Limited Registered address - - 08-DEC-1997 Not identified Dead Offshore Leaks
Asia Glass Limited Registered address - - 01-SEP-1995 Not identified Dead Offshore Leaks
Phoenix Cathay, Ltd. Registered address - - 19-DEC-1997 Not identified Dead Offshore Leaks
Dermologica Inc. Registered address - - 04-DEC-2001 Not identified Dead Offshore Leaks
Charterhouse Investment Holdings, Ltd. Registered address - - 15-MAY-1995 Not identified Dead Offshore Leaks
MCV Electronics Inc. Registered address - - 16-MAY-1995 Not identified Dead Offshore Leaks
SRO Corporation Registered address - - 16-MAY-1995 Not identified Dead Offshore Leaks
Physicians Medical, Ltd. Registered address - - 19-APR-1995 Not identified Dead Offshore Leaks
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