IMF Network

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: CA
Source leak: Offshore Leaks
ICIJ record: https://offshoreleaks.icij.org/nodes/298098

Relationships

[Representation, outgoing] intermediary of EYRE CREEK LIMITED
[Representation, outgoing] intermediary of Tsim Sha Tsui Investment Ltd.
[Representation, outgoing] intermediary of Munchen Art Capital Ventures Ltd.
[Representation, outgoing] intermediary of Shagy Management Ltd.
[Representation, outgoing] intermediary of Aidan Gallagher & Partners Ltd.
[Representation, outgoing] intermediary of Top Commerce Inc.
[Representation, outgoing] intermediary of IMF Network
[Representation, outgoing] intermediary of Greenwood Consulting Ltd
[Representation, outgoing] intermediary of KILWORTHY LIMITED
[Representation, outgoing] intermediary of FX International Investments Ltd.
[Representation, outgoing] intermediary of Lipscombe Limited
[Representation, outgoing] intermediary of ZHAPA HOLDINGS INC.
[Representation, outgoing] intermediary of LINESTREAM LIMITED
[Representation, outgoing] intermediary of Kenauk Data Resources Ltd
[Representation, outgoing] intermediary of Panorama Group Ltd.
[Representation, outgoing] intermediary of Control Systems Resources Ltd
[Representation, outgoing] intermediary of BIMS Intellectual Property Inc.
[Representation, outgoing] intermediary of Wintermere Ventures Ltd.
[Representation, outgoing] intermediary of Zip Marketing Media Inc.