by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

The Offshore Incorporators

  • Connected to 17 entities
  • Connected to 1 address
Database powered by Neo4j. What is it?

Connections

Entity

Role Incorporation Jurisdiction Status Data From
Abbott-Brown Inc. Intermediary 29-OCT-1996 Not identified Dead Offshore Leaks
Offshore Incorporators, The(John Huxley) Intermediary Not identified - Offshore Leaks
E-AH-KEY Ltd. Intermediary 24-JAN-1997 Not identified Dead Offshore Leaks
Nationwide Foreign Monex Inc. Intermediary 27-OCT-2000 Not identified Dead Offshore Leaks
Star Capital Ltd. Intermediary 24-JAN-1997 Not identified Dead Offshore Leaks
Westdale International Inc. Intermediary 08-AUG-1997 Not identified Dead Offshore Leaks
Tradewinds Group Ltd. Intermediary 23-JUN-1998 Not identified Dead Offshore Leaks
Millenium International Inc. Intermediary 18-JAN-1996 Not identified Dead Offshore Leaks
NCR International Inc. Intermediary 18-APR-1996 Not identified Dead Offshore Leaks
Celestine Investment Corp. Intermediary 13-DEC-1995 Not identified Dead Offshore Leaks
Glow Corp. Intermediary 17-MAY-1996 Not identified Dead Offshore Leaks
Sunrise Capital Investments Ltd. Intermediary 31-MAY-1996 Not identified Dead Offshore Leaks
Tsai Capital Limited Intermediary 20-MAY-1997 Not identified Dead Offshore Leaks
Wellspring Global Ventures Incorporated Intermediary 27-MAR-1996 Not identified Dead Offshore Leaks
MACE-ANTA Ltd. Intermediary 02-AUG-1995 Not identified Dead Offshore Leaks
Heritage Trim Inc. Intermediary 19-JUL-1999 Not identified Dead Offshore Leaks
Starcom Limited Intermediary 28-MAY-1996 Not identified Dead Offshore Leaks
Spinner

Address

Data From
4714 Bridge Street Niagra Falls Ontario, Canada L2E 2R8 Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now