by The International Consortium of Investigative Journalists
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Intermediary

Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION

  • Connected to 143 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
VMT Group Limited Intermediary 09-DEC-1996 Not identified We resigned as registered agent Offshore Leaks
Purley Marketing Limited Intermediary 02-MAR-1994 Not identified We resigned as registered agent Offshore Leaks
Magistrar Inc. Intermediary 24-JUL-1997 Not identified We resigned as registered agent Offshore Leaks
Company Express Limited Intermediary Not identified - Offshore Leaks
Lorbridge Limited Intermediary 24-JUL-1997 Not identified We resigned as registered agent Offshore Leaks
Enigma Capital Limited Intermediary 17-JAN-1997 Not identified We resigned as registered agent Offshore Leaks
Dominion International Group Ltd. Intermediary 24-JUL-1997 Not identified We resigned as registered agent Offshore Leaks
Sidaway Worldwide Company Ltd. Intermediary 14-APR-1998 Not identified We resigned as registered agent Offshore Leaks
Riley International Universal Company S.A. Intermediary 18-NOV-1998 Not identified We resigned as registered agent Offshore Leaks
Norveil Management Inc. Intermediary 23-APR-1998 Not identified We resigned as registered agent Offshore Leaks
Winart International Ltd. Intermediary 03-DEC-1998 Not identified We resigned as registered agent Offshore Leaks
Tag Group Ltd. Intermediary 09-DEC-1996 Not identified We resigned as registered agent Offshore Leaks
Insulator Limited Intermediary 28-FEB-1997 Not identified We resigned as registered agent Offshore Leaks
Aureate Holdings Limited Intermediary 28-FEB-1997 Not identified Transferred OUT Offshore Leaks
Queensland Group Ltd. Intermediary 24-JUL-1997 Not identified We resigned as registered agent Offshore Leaks
Wilkinson Trading International Ltd. Intermediary 26-JAN-1999 Not identified We resigned as registered agent Offshore Leaks
Profundo S.A. Intermediary 28-FEB-1997 Not identified We resigned as registered agent Offshore Leaks
Stanhope Capital Limited Intermediary 28-FEB-1997 Not identified Transferred OUT Offshore Leaks
Intex Oil Ltd. Intermediary 07-MAY-1996 Not identified We resigned as registered agent Offshore Leaks
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Address

Data From
PO Box 14 Clarkes Estate Cades Bay Nevis, WI Offshore Leaks
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