by The International Consortium of Investigative Journalists
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Intermediary

Corporation Service Company

  • Connected to 24 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
VFC Development Corporation Intermediary 05-JUL-2007 Not identified Active Offshore Leaks
Millions Creator Inc. Intermediary 30-OCT-2001 Not identified Dead Offshore Leaks
Tiger Avery Corporation Intermediary 26-APR-2006 Not identified Active Offshore Leaks
VLO Development Corporation Intermediary 05-JUL-2007 Not identified Active Offshore Leaks
GZR, Ltd. Intermediary 07-JUL-2004 Not identified Dead Offshore Leaks
China Golf Apt. Corp. Intermediary 26-MAY-2005 Not identified Active Offshore Leaks
Lewis & Lambert Jetpump Production System & Oil Field Services, Inc. Intermediary 04-JUN-2004 Not identified Active Offshore Leaks
Eaglesports Ltd. Intermediary 17-JAN-2008 Not identified Dead Offshore Leaks
I.S. International Trading Co., Inc. Intermediary 02-JUN-2004 Not identified Active Offshore Leaks
Quanta International Limited Intermediary 11-AUG-2004 Not identified Active Offshore Leaks
Schawk (BVI) Holdings Inc. Intermediary 27-SEP-1999 Not identified Active Offshore Leaks
MONDOFIN INC. Intermediary 03-DEC-1996 Not identified Active Offshore Leaks
Avalon United, Inc. Intermediary 16-MAY-2001 Not identified Dead Offshore Leaks
Rusjet Finance Ltd. Intermediary 21-JAN-2008 Not identified Dead Offshore Leaks
Asia Stratagem, Ltd. Intermediary 22-SEP-2006 Not identified Active Offshore Leaks
Corporation Service Company Intermediary Not identified - Offshore Leaks
Trade Links Kalimat Inc. Intermediary 11-OCT-2006 Not identified Active Offshore Leaks
Ruscus Inc. Intermediary 02-FEB-2007 Not identified Active Offshore Leaks
Quanta Energy Solutions (India), Ltd. Intermediary 09-APR-2010 Not identified In Formation Offshore Leaks
Spinner

Address

Data From
2711 Centerville Road Wilmington, DE 19808 USA Offshore Leaks
Spinner

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