by The International Consortium of Investigative Journalists
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Intermediary

Companies Plus Ltd.

  • Connected to 96 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Advance Screeding Limited Intermediary 14-DEC-2004 Not identified Dead Offshore Leaks
BLUE OCEAN ENTERPRISES LIMITED Intermediary 12-FEB-1997 Not identified Dead Offshore Leaks
BLV Trust Intermediary 13-SEP-2006 Not identified Active Offshore Leaks
Bracebourne Limited Intermediary 11-AUG-2000 Not identified Dead Offshore Leaks
Diva Holdings Group Limited Intermediary 12-MAR-2002 Not identified Dead Offshore Leaks
Dolard Oil & Gas Inc. Intermediary 04-MAY-2005 Not identified Dead Offshore Leaks
Fontana Technical And Commercial Services Limited Intermediary 17-OCT-2000 Not identified Dead Offshore Leaks
Gayfield Ltd. Intermediary 09-JUL-2002 Not identified Dead Offshore Leaks
I.C.B.A. Limited Intermediary 11-OCT-2001 Not identified Dead Offshore Leaks
International Advantage Limited Intermediary 31-MAR-1998 Not identified Active Offshore Leaks
LHG HOLDINGS LTD. Intermediary 20-DEC-2005 Not identified Active Offshore Leaks
METAL COMMERCIAL SERVICES LTD Intermediary 20-APR-2010 Not identified In Formation Offshore Leaks
Shaliya Limited Intermediary 03-SEP-1999 Not identified Active Offshore Leaks
Sportzone International Limited Intermediary 20-JUL-1999 Not identified Dead Offshore Leaks
Trigon Trust Intermediary 27-JUL-2006 Not identified Active Offshore Leaks
Wittingworth Ltd. Intermediary 11-JAN-2001 Not identified Dead Offshore Leaks
Worldwide Energy Logistics Limited Intermediary 24-NOV-1999 Not identified Active Offshore Leaks
Worldwide Express Logistics Limited Intermediary 11-SEP-2000 Not identified Active Offshore Leaks
ZLATO DAR LIMITED Intermediary 27-SEP-2007 Not identified Dead Offshore Leaks
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Address

Data From
** Please send all statements of account to REDACTED 122-126 Tooley Street 122-126 Tooley Street London SE1 2TU England Offshore Leaks
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