by The International Consortium of Investigative Journalists
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Intermediary

Unitrust Corporate Services Ltd.

  • Connected to 5699 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Allenwood Trading Ltd. Intermediary 30-JUL-2001 Not identified Dead Offshore Leaks
Calvert Partners Inc. Intermediary 05-JUL-2001 Not identified Dead Offshore Leaks
Clark Technology Inc. Intermediary 05-JUL-2001 Not identified Dead Offshore Leaks
DEOREN COMMERCIAL INC. Intermediary 01-AUG-2007 Not identified Active Offshore Leaks
Dennis Global Ltd. Intermediary 05-JUN-2001 Not identified Dead Offshore Leaks
Elfor World Inc. Intermediary 20-JUN-2001 Not identified Active Offshore Leaks
Finco Group Inc. Intermediary 16-AUG-2001 Not identified Dead Offshore Leaks
Flex Trading Inc. Intermediary 03-JUL-2001 Not identified Dead Offshore Leaks
Greville Commerce Ltd. Intermediary 15-AUG-2001 Not identified Dead Offshore Leaks
Guardian Holdings Group Ltd. Intermediary 18-JUL-2001 Not identified Dead Offshore Leaks
Maple Valley Ltd. Intermediary 26-APR-1999 Not identified Dead Offshore Leaks
Ocaline International Corp. Intermediary 15-AUG-2001 Not identified Dead Offshore Leaks
Orion Star Ltd. Intermediary 29-JAN-1999 Not identified Dead Offshore Leaks
Progress Developments Limited Intermediary 24-NOV-1997 Not identified Dead Offshore Leaks
SENFOCART UNIVERSAL INC. Intermediary 01-AUG-2007 Not identified Active Offshore Leaks
Sherwood Alliance Ltd. Intermediary 23-MAY-2001 Not identified Dead Offshore Leaks
Uniwise Investment Management Limited Intermediary 04-JUL-2001 Not identified Dead Offshore Leaks
West Finchley Group Ltd. Intermediary 14-AUG-2001 Not identified Dead Offshore Leaks
Windchimes Way Ltd. Intermediary 31-JUL-2001 Not identified Dead Offshore Leaks
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Address

Data From
John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN Offshore Leaks
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