by The International Consortium of Investigative Journalists
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Intermediary

Gary Phair - Direct

  • Connected to 10 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Consultnet Limited Intermediary 17-OCT-1997 Cook Islands Active Offshore Leaks
Gary Phair (Client A) Intermediary Not identified - Offshore Leaks
INDONESIA PROPERTY INVESTMENTS LTD Intermediary 29-JAN-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
KING PARROT INVESTMENT LIMITED Intermediary 09-OCT-2006 British Virgin Islands Active Offshore Leaks
KINGBIRDS LIMITED Intermediary 18-JAN-2008 Samoa Active Offshore Leaks
MazeField Worldwide Limited Intermediary 13-JUN-2008 Samoa Active Offshore Leaks
PAMCO Limited Intermediary 23-MAR-2004 British Virgin Islands Active Offshore Leaks
Ronda Enterprises Inc. Intermediary 31-MAR-2004 British Virgin Islands Transferred Out Offshore Leaks
THE TUAN TRUST Intermediary 13-SEP-2000 British Virgin Islands Active Offshore Leaks
agm Advisory Services Ltd Intermediary 03-SEP-2002 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Correspond by email or call if address is required. Offshore Leaks
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