The Offshore Incorporators
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/298243
Relationships
- [Representation, outgoing] intermediary of Heritage Trim Inc.
- [Representation, outgoing] intermediary of Tradewinds Group Ltd.
- [Representation, outgoing] intermediary of Millenium International Inc.
- [Representation, outgoing] intermediary of Wellspring Global Ventures Incorporated
- [Representation, outgoing] intermediary of MACE-ANTA Ltd.
- [Representation, outgoing] intermediary of NCR International Inc.
- [Representation, outgoing] intermediary of Glow Corp.
- [Representation, outgoing] intermediary of Westdale International Inc.
- [Representation, outgoing] intermediary of E-AH-KEY Ltd.
- [Representation, outgoing] intermediary of Star Capital Ltd.
- [Representation, outgoing] intermediary of Sunrise Capital Investments Ltd.
- [Representation, outgoing] intermediary of Starcom Limited
- [Representation, outgoing] intermediary of Celestine Investment Corp.
- [Representation, outgoing] intermediary of Tsai Capital Limited
- [Representation, outgoing] intermediary of Nationwide Foreign Monex Inc.
- [Representation, outgoing] intermediary of Abbott-Brown Inc.
- [Representation, outgoing] intermediary of Offshore Incorporators, The(John Huxley)