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Role | Incorporation | Jurisdiction | Status | Data From | |
---|---|---|---|---|---|
Amazing Devices Ltd. | Intermediary | 11-DEC-2000 | Not identified | Dead | Offshore Leaks |
Capital Cars And Trucks Ltd. | Intermediary | 24-NOV-1998 | Not identified | Dead | Offshore Leaks |
Citrus Grove Mortgageco Ltd. | Intermediary | 05-SEP-2001 | Not identified | Dead | Offshore Leaks |
Connexus Ltd. | Intermediary | 16-NOV-2001 | Not identified | Dead | Offshore Leaks |
Designer Financial Ltd. | Intermediary | 02-APR-2001 | Not identified | Dead | Offshore Leaks |
Euro International Ltd. | Intermediary | 17-DEC-1997 | Not identified | Dead | Offshore Leaks |
Firthford Limited | Intermediary | 11-MAY-2001 | Not identified | Dead | Offshore Leaks |
Frev Can Global Inc. | Intermediary | 04-OCT-2001 | Not identified | Dead | Offshore Leaks |
Hawthorn Hill 6015 Ltd. | Intermediary | 14-SEP-2001 | Not identified | Dead | Offshore Leaks |
Ho Won Inc. | Intermediary | 01-DEC-1997 | Not identified | Dead | Offshore Leaks |
Intervest Direct Inc. | Intermediary | 06-JAN-1995 | Not identified | Dead | Offshore Leaks |
Managers Without Borders Ltd. | Intermediary | 19-JUN-2001 | Not identified | Dead | Offshore Leaks |
Ocean Voyages Ltd. | Intermediary | 29-MAY-2001 | Not identified | Dead | Offshore Leaks |
Perfect Ten Investments Ltd. | Intermediary | 13-JUN-2001 | Not identified | Dead | Offshore Leaks |
Precision Sales Skills Inc. | Intermediary | 07-JAN-2002 | Not identified | Dead | Offshore Leaks |
R.S. Consulting Inc. | Intermediary | 07-MAY-2001 | Not identified | Dead | Offshore Leaks |
Rondaya Maria Resort Management Ltd. | Intermediary | 12-SEP-2001 | Not identified | Dead | Offshore Leaks |
WS Processing Ltd. | Intermediary | 02-NOV-2001 | Not identified | Dead | Offshore Leaks |
ZCM Ltd. | Intermediary | 29-JAN-1999 | Not identified | Dead | Offshore Leaks |
Data From | |
---|---|
4950 Yonge St, Suite 2200 Toronto, ON M2N 6K1 Canada | Offshore Leaks |
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any people, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with us.
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Find this content interesting and worth supporting?
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