by The International Consortium of Investigative Journalists
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Intermediary

Westglobe Corporate Services

  • Connected to 397 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
Hemstead Capital Limited Intermediary 04-FEB-1999 Not identified Dead Offshore Leaks
Central Outdoor Inc. Intermediary 27-AUG-2001 Not identified Dead Offshore Leaks
Bepi Acquisition Corporation Intermediary 04-DEC-1996 Not identified Dead Offshore Leaks
Outdoor Displays Inc. Intermediary 27-AUG-2001 Not identified Dead Offshore Leaks
Civil Aviation Ltd. Intermediary 09-DEC-1996 Not identified Dead Offshore Leaks
Kennilworth Mutual Fund Inc. Intermediary 19-JUN-1997 Not identified Dead Offshore Leaks
Intervest Capital Limited Intermediary 06-JAN-1995 Not identified Dead Offshore Leaks
Caribcan, Ltd. Intermediary 08-MAY-1998 Not identified Dead Offshore Leaks
Global Bullion Services, Ltd. Intermediary 17-JAN-2002 Not identified Dead Offshore Leaks
Chipmunks Global Corp. Intermediary 19-FEB-2002 Not identified Dead Offshore Leaks
Fayreford Ltd. Intermediary 15-DEC-1997 Not identified Dead Offshore Leaks
Flora Trading Ltd. Intermediary 07-NOV-1997 Not identified Dead Offshore Leaks
Hyderal Group Limited Intermediary 08-DEC-1997 Not identified Dead Offshore Leaks
Asia Glass Limited Intermediary 01-SEP-1995 Not identified Dead Offshore Leaks
Phoenix Cathay, Ltd. Intermediary 19-DEC-1997 Not identified Dead Offshore Leaks
Dermologica Inc. Intermediary 04-DEC-2001 Not identified Dead Offshore Leaks
Charterhouse Investment Holdings, Ltd. Intermediary 15-MAY-1995 Not identified Dead Offshore Leaks
MCV Electronics Inc. Intermediary 16-MAY-1995 Not identified Dead Offshore Leaks
SRO Corporation Intermediary 16-MAY-1995 Not identified Dead Offshore Leaks
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Address

Data From
2929 Windstone Court Bedford, Texas 76021 U.S.A. Offshore Leaks
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