by The International Consortium of Investigative Journalists
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Intermediary

Ian Dubin

  • Connected to 3 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Ian Dubin Intermediary Not identified - Offshore Leaks
DEAD SOLID PERFECT (BVI) LIMITED Intermediary 14-DEC-1994 British Virgin Islands Active Offshore Leaks
NEEDLEPOINT LIMITED Intermediary 06-DEC-1994 British Virgin Islands Active Offshore Leaks
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Address

Data From
Janus Global Consulting Inc 55 Rideau St Suite 4 Kingston Ontario K7K 2Z8 Canada Offshore Leaks
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