Companies Plus Ltd.

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: GB
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/297653

Relationships

[Representation, outgoing] intermediary of Unionshere Ltd.
[Representation, outgoing] intermediary of Ballandale Limited
[Representation, outgoing] intermediary of Lifestyle Properties Limited
[Representation, outgoing] intermediary of Innovative Financial Group Ltd.
[Representation, outgoing] intermediary of Mile High Investments Ltd.
[Representation, outgoing] intermediary of Royall Bridge Limited
[Representation, outgoing] intermediary of BLV Trust
[Representation, outgoing] intermediary of Saarc International Limited
[Representation, outgoing] intermediary of Trigon Trust
[Representation, outgoing] intermediary of Economie Universelle S.A.
[Representation, outgoing] intermediary of CONNAUGHT LOGISTICS LIMITED
[Representation, outgoing] intermediary of Advance Screeding Limited
[Representation, outgoing] intermediary of Worldwide Energy Logistics Limited
[Representation, outgoing] intermediary of Dalplat Lad & Co. Limited
[Representation, outgoing] intermediary of Diva Holdings Group Limited
[Representation, outgoing] intermediary of Devtex Limited
[Representation, outgoing] intermediary of CHRYSTALTECH CAPITAL LIMITED
[Representation, outgoing] intermediary of Centurion RiskMetrics Holdings Limited
[Representation, outgoing] intermediary of Green Grange Limited
[Representation, outgoing] intermediary of ELDERVILLE LTD.
[Representation, outgoing] intermediary of Shaliya Limited
[Representation, outgoing] intermediary of International Advantage Limited
[Representation, outgoing] intermediary of SOLLINFORD LTD.
[Representation, outgoing] intermediary of VANDERDREAM LTD.
[Representation, outgoing] intermediary of HARDYFORTH LTD.
[Representation, outgoing] intermediary of International Jordan Capital Developers Ltd.
[Representation, outgoing] intermediary of Bracebourne Limited
[Representation, outgoing] intermediary of JDM Investment Co. Ltd.
[Representation, outgoing] intermediary of VERITRON LTD.
[Representation, outgoing] intermediary of INTERNET AD SOLUTIONS LTD.
[Representation, outgoing] intermediary of Rich State Ventures Limited
[Representation, outgoing] intermediary of Newhorse Limited
[Representation, outgoing] intermediary of Lodge Solutions Limited
[Representation, outgoing] intermediary of Dolard Oil & Gas Inc.
[Representation, outgoing] intermediary of JEM RESOURCES LIMITED
[Representation, outgoing] intermediary of I.O.I.E. LTD
[Representation, outgoing] intermediary of BANDWIDTH UNIVERSAL LIMITED
[Representation, outgoing] intermediary of BEAUFORT GLOBAL VENTURES LIMITED
[Representation, outgoing] intermediary of MANSFORD CAPITAL LIMITED
[Representation, outgoing] intermediary of VICTORIA ROAD INVESTMENTS LIMITED
[Representation, outgoing] intermediary of Brankport Ltd.
[Representation, outgoing] intermediary of Grangeoaks Ltd.
[Representation, outgoing] intermediary of Communication Trends Network Limited
[Representation, outgoing] intermediary of Avery Enterprises & Investment Inc.
[Representation, outgoing] intermediary of Worldwide Express Logistics Limited
[Representation, outgoing] intermediary of Rollerford Ltd.
[Representation, outgoing] intermediary of Fontana Services International Limited
[Representation, outgoing] intermediary of STRATOSPHERE UNIVERSAL LIMITED
[Representation, outgoing] intermediary of UNIONMANE LIMITED
[Representation, outgoing] intermediary of POKO Global Holdings Ltd.
[Representation, outgoing] intermediary of FONTANA PREMIER LTD.
[Representation, outgoing] intermediary of Luckas Vaga Shipping Group Inc.
[Representation, outgoing] intermediary of CHARMSBROOK LTD.
[Representation, outgoing] intermediary of Excel Association Limited
[Representation, outgoing] intermediary of Zegna II Inc.
[Representation, outgoing] intermediary of WILDFIRE COMMERCIAL CORP.
[Representation, outgoing] intermediary of FANTAIL UNIVERSAL S.A.
[Representation, outgoing] intermediary of HANSON UNIVERSAL SERVICES S.A.
[Representation, outgoing] intermediary of LADALCO CONSULTING INC.
[Representation, outgoing] intermediary of Sessionfield Ltd.
[Representation, outgoing] intermediary of Traders Holding Partners Limited
[Representation, outgoing] intermediary of Pit Holdings Limited
[Representation, outgoing] intermediary of Gayfield Ltd.
[Representation, outgoing] intermediary of Traders Group Ltd.
[Representation, outgoing] intermediary of Irw Equity (B.V.I.)Ltd.
[Representation, outgoing] intermediary of Prefeatte Ltd.
[Representation, outgoing] intermediary of DERSFORTH LTD.
[Representation, outgoing] intermediary of EARTHSKY LIMITED
[Representation, outgoing] intermediary of Kurnell Real Estate Inc.
[Representation, outgoing] intermediary of ISHTAR UNIVERSAL S.A.
[Representation, outgoing] intermediary of VOWDEN INVESTMENTS LIMITED
[Representation, outgoing] intermediary of SILVER SHILLING HOLDING S.A.
[Representation, outgoing] intermediary of FIRESITE OVERSEAS LTD.
[Representation, outgoing] intermediary of In the Loop Limited
[Representation, outgoing] intermediary of RiverTrade Consortium SA
[Representation, outgoing] intermediary of I.C.B.A. Limited
[Representation, outgoing] intermediary of METAL COMMERCIAL SERVICES LTD
[Representation, outgoing] intermediary of LHG HOLDINGS LTD.
[Representation, outgoing] intermediary of Bloomsbury Management Services Limited
[Representation, outgoing] intermediary of Bloomsbury Management Services Limited
[Representation, outgoing] intermediary of WMG LIIMTED
[Representation, outgoing] intermediary of VON SPREH BENNOWITSCH HOLDINGS LIMITED
[Representation, outgoing] intermediary of CH4 Investments Limited
[Representation, outgoing] intermediary of Medical Management Company Limited
[Representation, outgoing] intermediary of Ochilstone Ltd.
[Representation, outgoing] intermediary of ZLATO DAR LIMITED
[Representation, outgoing] intermediary of Sine Numero S.A.
[Representation, outgoing] intermediary of RIONLINE LIMITED
[Representation, outgoing] intermediary of Fontana Technical And Commercial Services Limited
[Representation, outgoing] intermediary of Wingsint Limited
[Representation, outgoing] intermediary of Wittingworth Ltd.
[Representation, outgoing] intermediary of Sportzone International Limited
[Representation, outgoing] intermediary of Touchebury Limited
[Representation, outgoing] intermediary of Zegna III Holdings Inc.
[Representation, outgoing] intermediary of Edington Enterprises Corp.
[Representation, outgoing] intermediary of BLUE OCEAN ENTERPRISES LIMITED