Leroy V Matthew (LICENSE REVOKED)
LegalEntity · intermediary
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- LegalEntity
- ICIJ node type
- intermediary
- Country
- KN
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/230000045
Relationships
- [Representation, outgoing] registered agent of PREMIER INTERNATIONAL HOLDINGS INC.
- [Representation, outgoing] registered agent of NORTH LAKE CORP.
- [Representation, outgoing] registered agent of PRECISE MANAGEMENT INC.
- [Representation, outgoing] registered agent of WINDMORE GROUP INC.
- [Representation, outgoing] registered agent of INTERINVESTMENT GROUP INC.
- [Representation, outgoing] registered agent of HAMALEJ INVESTMENTS HOLDINGS INC.
- [Representation, outgoing] registered agent of INTEGRATED ACCESS SYSTEMS INC.
- [Representation, outgoing] registered agent of ZYBEC LTD.
- [Representation, outgoing] registered agent of WESTCOM DRAFTING & ENGINEERING DESIGN COMPANY LTD.
- [Representation, outgoing] registered agent of STATESBORO INTERNATIONAL CORPORATION
- [Representation, outgoing] registered agent of THE VELOCITY TRUST
- [Representation, outgoing] registered agent of SAHVANA HOLDINGS INCORPORATED.
- [Representation, outgoing] registered agent of TIME CAPITAL CORPORATION
- [Representation, outgoing] registered agent of CHAVIOT HOLDINGS INC
- [Representation, outgoing] registered agent of SMS CAPITAL CORP.
- [Representation, outgoing] registered agent of CASCABELLE LTD.
- [Representation, outgoing] registered agent of PINACLE INVESTMENTS HOLDINGS INC.
- [Representation, outgoing] registered agent of ST.KITTS/NEVIS FOREX TRADING INC.
- [Representation, outgoing] registered agent of BABACO INC.
- [Representation, outgoing] registered agent of CHANTILY HOLDINGS LTD.
- [Representation, outgoing] registered agent of NEWLOOK SYSTEMS INC.
- [Representation, outgoing] registered agent of SOUTHCOM INVESTMENTS LTD.
- [Representation, outgoing] registered agent of KESEF VEZAHAV INC.
- [Representation, outgoing] registered agent of ADVANCE TELECOM TECHNOLOGIES CORP.
- [Representation, outgoing] registered agent of H2 TECHNOLOGIES LLC
- [Representation, outgoing] registered agent of ATHINA PROCESSORS CORP.
- [Representation, outgoing] registered agent of SKYBLUE LTD.
- [Representation, outgoing] registered agent of IT HUNT LIMITED
- [Representation, outgoing] registered agent of SEABREEZE FINANCIAL SERVICES LTD.
- [Representation, outgoing] registered agent of ROBRICK HOLDINGS INC.
- [Representation, outgoing] registered agent of LIORNAY HOLDINGS INC.
- [Representation, outgoing] registered agent of EDGEMERE TRADING GROUP INC.
- [Representation, outgoing] registered agent of PROMETAWARE INTERNATIONAL INC.
- [Representation, outgoing] registered agent of CASH COMPANY-LER
- [Representation, outgoing] registered agent of OAKFIELD INTERNATIONAL INC.
- [Representation, outgoing] registered agent of MODETTA MEDICAL RESEARCH INC.
- [Representation, outgoing] registered agent of PRIVATE FINANCIAL RESEARCH CORPORATION
- [Representation, outgoing] registered agent of CALEDONIA DEVELOPMENT CORPORATION
- [Representation, outgoing] registered agent of JAYFER INVESTMENTS LTD
- [Representation, outgoing] registered agent of PAROS SUNSET LTD.
- [Representation, outgoing] registered agent of 24 - 7 HOME AND LEISURE INC.
- [Representation, outgoing] registered agent of LYDIA-BERLIN TRUST
- [Representation, outgoing] registered agent of LIRGEN GROUP INC
- [Representation, outgoing] registered agent of ELITE CORPORATE HOLDINGS LTD.
- [Representation, outgoing] registered agent of SCIENTIFIC DESIGNS LTD.
- [Representation, outgoing] registered agent of BROWNSTONE ENGINEERING LIMITED
- [Representation, outgoing] registered agent of MTY HOLDINGS INC.
- [Representation, outgoing] registered agent of SECURE CAPITAL SERVICES LTD.
- [Representation, outgoing] registered agent of ST.KITTS/NEVIS SOFTWARE SERVICES INC.