by The International Consortium of Investigative Journalists
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Intermediary

IMF Network

  • Connected to 19 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
IMF Network Intermediary 01-JAN-1980 Not identified - Offshore Leaks
FX International Investments Ltd. Intermediary 18-APR-2005 Not identified Dead Offshore Leaks
KILWORTHY LIMITED Intermediary 11-JUL-2005 Not identified Active Offshore Leaks
Munchen Art Capital Ventures Ltd. Intermediary 19-MAR-2002 Not identified Dead Offshore Leaks
Greenwood Consulting Ltd Intermediary 15-DEC-2006 Not identified Dead Offshore Leaks
EYRE CREEK LIMITED Intermediary 12-OCT-2007 Not identified Active Offshore Leaks
Tsim Sha Tsui Investment Ltd. Intermediary 19-MAR-2002 Not identified Active Offshore Leaks
Lipscombe Limited Intermediary 24-FEB-1999 Not identified Dead Offshore Leaks
Kenauk Data Resources Ltd Intermediary 28-MAY-2002 Not identified Liquidated Offshore Leaks
Aidan Gallagher & Partners Ltd. Intermediary 02-MAY-2003 Not identified Dead Offshore Leaks
Top Commerce Inc. Intermediary 04-JUL-2003 Not identified Dead Offshore Leaks
Zip Marketing Media Inc. Intermediary 13-MAR-2007 Not identified Active Offshore Leaks
LINESTREAM LIMITED Intermediary 26-MAR-2007 Not identified Dead Offshore Leaks
Shagy Management Ltd. Intermediary 23-APR-2003 Not identified Dead Offshore Leaks
Wintermere Ventures Ltd. Intermediary 04-JUL-2003 Not identified Active Offshore Leaks
BIMS Intellectual Property Inc. Intermediary 04-JUL-2003 Not identified Dead Offshore Leaks
ZHAPA HOLDINGS INC. Intermediary 15-JAN-2007 Not identified Active Offshore Leaks
Control Systems Resources Ltd Intermediary 20-JUN-2007 Not identified Dead Offshore Leaks
Panorama Group Ltd. Intermediary 15-MAY-2002 Not identified Dead Offshore Leaks
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Address

Data From
5782 Ilan Ramon Cr. Montreal, Quebec H4W 3L4 Canada Offshore Leaks
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