by The International Consortium of Investigative Journalists
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Intermediary

Stanley Davis Group Limited

  • Connected to 422 entities
  • Connected to 1 address

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
Adura Ltd. Intermediary 10-JUL-1997 Not identified Dead Offshore Leaks
African Business Solutions Limited Intermediary 23-APR-1999 Not identified Dead Offshore Leaks
Aldco Engineering Ltd. Intermediary 25-FEB-1993 Not identified Dead Offshore Leaks
Alderpoint Limited Intermediary 15-JUN-1998 Not identified Dead Offshore Leaks
Chanceview Ltd. Intermediary 18-SEP-2001 Not identified Dead Offshore Leaks
Clearforce Ltd Intermediary 12-JAN-1998 Not identified Dead Offshore Leaks
Khalil Property Investment Company Limited Intermediary 30-NOV-1998 Not identified Dead Offshore Leaks
LGS Aldco Trading Limited Intermediary 28-MAR-1995 Not identified Dead Offshore Leaks
Location Trade Limited Intermediary 28-NOV-2001 Not identified Dead Offshore Leaks
Longford Services Limited Intermediary 03-JAN-1995 Not identified Dead Offshore Leaks
Midwest Financial Limited Intermediary 06-MAR-1997 Not identified Dead Offshore Leaks
PROCELLO LIMITED Intermediary 13-SEP-2007 Not identified Active Offshore Leaks
Padstone Ltd. Intermediary 06-APR-2000 Not identified Dead Offshore Leaks
Renal AG Limited Intermediary 08-DEC-2000 Not identified Dead Offshore Leaks
SG Industries Limited Intermediary 08-DEC-2000 Not identified Dead Offshore Leaks
Stern Overseas Inc. Intermediary 17-OCT-1997 Not identified Dead Offshore Leaks
Swanside Ltd. Intermediary 29-SEP-1997 Not identified Dead Offshore Leaks
Time Solution Ltd. Intermediary 19-SEP-2001 Not identified Dead Offshore Leaks
Wilton Estates Ltd Intermediary 11-MAY-2001 Not identified Transferred OUT Offshore Leaks
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Address

Data From
41 Chalton Street London NW 1JD England Offshore Leaks
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