by The International Consortium of Investigative Journalists
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Intermediary

Accounts Centre International Ltd

  • Connected to 260 entities
  • Connected to 1 address

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Connections

Entity

Role Incorporation Jurisdiction Status Data From
DENPHARMA LIMITED Intermediary 16-NOV-2007 Not identified Dead Offshore Leaks
IP HOLDINGS GROUP LIMITED Intermediary 03-SEP-2007 Not identified Active Offshore Leaks
Airbound Productions Ltd. Intermediary 21-MAY-2004 Not identified Dead Offshore Leaks
AVVAIL LIMITED Intermediary 09-AUG-2007 Not identified Active Offshore Leaks
GADDIEL INVESTMENTS INC Intermediary 25-FEB-2008 Not identified Dead Offshore Leaks
Accounts Centre International Ltd Intermediary Not identified - Offshore Leaks
LEAD CLEARING HOUSE LIMITED Intermediary 15-OCT-2007 Not identified Active Offshore Leaks
ALLOYANT TECHNOLOGIES LIMITED Intermediary 27-APR-2007 Not identified Dead Offshore Leaks
RISING TIDE INVESTMENTS LIMITED Intermediary 12-SEP-2007 Not identified Dead Offshore Leaks
ENERGY RESOURCES BUSINESS LIMITED Intermediary 01-NOV-2007 Not identified Active Offshore Leaks
PULSE NETWORK LIMITED Intermediary 06-NOV-2007 Not identified Dead Offshore Leaks
INFINA GROUP LIMITED Intermediary 08-NOV-2007 Not identified Active Offshore Leaks
CARBON NEUTRAL LIMITED Intermediary 15-NOV-2007 Not identified Dead Offshore Leaks
Nova Capital Global Ltd. Intermediary 19-NOV-2004 Not identified Dead Offshore Leaks
Control Realty Investments Ltd. Intermediary 27-OCT-2004 Not identified Dead Offshore Leaks
Mobile Communications International Ltd. Intermediary 16-NOV-2004 Not identified Dead Offshore Leaks
Web Transaction Network Inc. Intermediary 05-MAY-2004 Not identified Transferred OUT Offshore Leaks
Centre Ltd Intermediary 11-MAY-2007 Not identified Active Offshore Leaks
Finexco Ltd. Intermediary 18-JUN-2003 Not identified Dead Offshore Leaks
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Address

Data From
Formations House 29 Harley Street London W1G 9QR Offshore Leaks
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