by The International Consortium of Investigative Journalists
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Intermediary

Gary Phair - B (in-active)

  • Connected to 30 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
CANVIEW INVESTMENT LIMITED Intermediary 19-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CMP International Investment N.V. Intermediary 01-APR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
DYNAMIC SECURITIES LIMITED Intermediary 23-JUL-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Delta Holdings International Limited Intermediary 06-MAY-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Deutsche Kredit & Funds Management A.G. Intermediary 01-APR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Fairmont Holdings Limited Intermediary 19-DEC-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Finsbury Capital Markets Limited Intermediary 01-APR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Gary Phair - B (in-active) Intermediary Not identified - Offshore Leaks
Haussman Eurasia Growth Fund Ltd Intermediary 01-APR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
LOYALINE COMPANY LIMITED Intermediary 13-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Liberty Group Holdings Limited Intermediary 06-MAY-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Major Securities Limited Intermediary 24-MAR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Matrix Asset Management Limited Intermediary 06-MAY-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Millenia Financial Services Limited Intermediary 01-APR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Montpellier Asia & Pacific Mutual S.A. Intermediary 01-APR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
NEW ISLANDS FUND LIMITED Intermediary 04-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Noble Investment Holdings Limited Intermediary 06-MAY-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Societe Rivoli (Asia) S.A. Intermediary 01-APR-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
WORLD TREASURE HOLDINGS LIMITED Intermediary 07-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
(Call first for address details) Offshore Leaks
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