by The International Consortium of Investigative Journalists
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Intermediary

Strath Corporate Services Limited

  • Connected to 29 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Boon Corporation Intermediary 10-DEC-1993 Cook Islands Active Offshore Leaks
Canwell Company Limited Intermediary 18-JUN-2005 Cook Islands Active Offshore Leaks
Directra Overseas Services Limited Intermediary 11-OCT-1993 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
EST International Holdings Corp. Intermediary 18-SEP-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Emerstan Holdings Limited Intermediary 15-MAR-1995 Cook Islands Active Offshore Leaks
Horaco Holdings Limted Intermediary 06-JUL-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Ibex Asset Management Limited Intermediary 09-SEP-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Jane Assets Management Limited Intermediary 15-MAR-1995 Cook Islands Active Offshore Leaks
Kai Man Trust Company Limited Intermediary 27-OCT-1999 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
L & L Trustee Company Limited Intermediary 10-NOV-1992 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
MADISON CONSULTING SERVICES LIMITED Intermediary 08-OCT-1992 British Virgin Islands Transferred Out Offshore Leaks
New Mars International Ltd Intermediary 05-JUL-1993 Cook Islands Active Offshore Leaks
New Taurus Investment Co. Ltd Intermediary 05-JUL-1993 Cook Islands Active Offshore Leaks
Strath Corporate Services Limited Intermediary Not identified - Offshore Leaks
Swan Limited Intermediary 08-SEP-1993 Cook Islands Active Offshore Leaks
Taurus Investment Company Limited Intermediary 15-MAR-1991 Cook Islands Active Offshore Leaks
ULTRA CHANCE TRADING LIMITED Intermediary 12-MAR-2003 Hong Kong Transferred Out Offshore Leaks
Upway Investments Holding Limited Intermediary 29-MAR-1996 Cook Islands Active Offshore Leaks
Upway Trustee Company Limited Intermediary 29-MAR-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
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Address

Data From
Level 28 Three Pacific Place 1 Queen's Road East Hong Kong Hong Kong Offshore Leaks
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