by The International Consortium of Investigative Journalists
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Intermediary

Czerlau & Associates

  • Connected to 107 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ZHW Global Holdings Limited Intermediary 23-APR-1999 Not identified Dead Offshore Leaks
Sarabar Inc. Intermediary 15-FEB-1999 Not identified Dead Offshore Leaks
Syonway Limited Intermediary 27-APR-1999 Not identified Dead Offshore Leaks
Carline International Inc. Intermediary 04-FEB-1999 Not identified Dead Offshore Leaks
Czerlau & Associates Intermediary Not identified - Offshore Leaks
Packit Ltd. Intermediary 03-FEB-2000 Not identified Dead Offshore Leaks
Superior Produce Distributors Ltd. Intermediary 03-JAN-1997 Not identified Dead Offshore Leaks
Spocom Ltd. Intermediary 26-JAN-2000 Not identified Dead Offshore Leaks
Pathfinder Group Limited Intermediary 02-JAN-1998 Not identified Dead Offshore Leaks
Westshore Investments Ltd. Intermediary 28-JAN-1998 Not identified Dead Offshore Leaks
Galinda Inc. Intermediary 15-FEB-1999 Not identified Dead Offshore Leaks
North Island Investments Ltd. Intermediary 28-JAN-1998 Not identified Dead Offshore Leaks
Mission Financial Limited Intermediary 08-JAN-1998 Not identified Dead Offshore Leaks
Backstay Holdings Ltd. Intermediary 27-MAR-2000 Not identified Dead Offshore Leaks
Investors Vision Inc. Intermediary 17-MAR-2000 Not identified Dead Offshore Leaks
Blue Chip Online Ltd. Intermediary 23-FEB-1999 Not identified Dead Offshore Leaks
Dallas Ltd. Intermediary 13-APR-1999 Not identified Dead Offshore Leaks
Shipit Ltd. Intermediary 03-FEB-2000 Not identified Dead Offshore Leaks
Hull Resources Ltd. Intermediary 27-MAR-2000 Not identified Dead Offshore Leaks
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Address

Data From
1063 King St. W., Suite 271 Hamilton, Ontario L8S 1L8 Canada Offshore Leaks
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