by The International Consortium of Investigative Journalists
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Intermediary

Dominic Stamfords

  • Connected to 7 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
BEELINK LIMITED Intermediary 28-OCT-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Dominic Stamfords Intermediary Not identified - Offshore Leaks
J.K. ENTERPRISES LIMITED Intermediary 26-MAR-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SMB Australia Limited Intermediary 20-MAY-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SUPREME DIAMOND LIMITED Intermediary 09-MAY-1994 British Virgin Islands Transferred Out Offshore Leaks
TOP RANK TRADING LIMITED Intermediary 04-DEC-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TREVORSHANE LIMITED Intermediary 22-FEB-1994 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner

Address

Data From
74 Castlereagn Street Sydney NSW 2000 AUSTRALIA Offshore Leaks
Spinner

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