by The International Consortium of Investigative Journalists
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Intermediary

C&A Limited

  • Connected to 70 entities
  • Connected to 1 address

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
Brackton Investments Inc. Intermediary 12-FEB-2002 Not identified Dead Offshore Leaks
C&A Business Services Ltd. Intermediary 28-MAR-2002 Not identified Dead Offshore Leaks
C&A Limited Intermediary Not identified - Offshore Leaks
Centennial Ventures Ltd. Intermediary 26-FEB-2002 Not identified Dead Offshore Leaks
Dialog Group, Inc. Intermediary 28-NOV-2002 Not identified Dead Offshore Leaks
Family Law Group Ltd Intermediary 05-NOV-2007 Not identified Active Offshore Leaks
Fondant Ltd Intermediary 14-SEP-2007 Not identified Active Offshore Leaks
Fullmore Management Corp. Intermediary 04-APR-2003 Not identified Dead Offshore Leaks
Inter Tyres Ltd. Intermediary 25-JUL-2003 Not identified Dead Offshore Leaks
Interglobal Marketing Ltd. Intermediary 20-MAR-2002 Not identified Transferred OUT Offshore Leaks
Irvis Trading Ltd. Intermediary 13-DEC-2002 Not identified Dead Offshore Leaks
Junispere Ltd. Intermediary 02-JUN-2004 Not identified Active Offshore Leaks
Monfort Investors Inc. Intermediary 11-JUN-2004 Not identified Dead Offshore Leaks
Payroll Ukraine Ltd Intermediary 05-NOV-2007 Not identified Active Offshore Leaks
Property Partners Ltd. Intermediary 18-JUL-2003 Not identified Dead Offshore Leaks
Shadone Internatonal Ltd. Intermediary 21-MAR-2002 Not identified Active Offshore Leaks
Sky Tower Limited Intermediary 24-AUG-2004 Not identified Dead Offshore Leaks
Value Realty Ltd. Intermediary 25-JUN-2004 Not identified Active Offshore Leaks
Waltex Overseas Group Ltd Intermediary 07-NOV-2007 Not identified Active Offshore Leaks
Wis Settlements Ltd. Intermediary 22-DEC-2004 Not identified Dead Offshore Leaks
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