Professional Documents
Culture Documents
Walton Development, Tanzania Jesuits & Grupo Alco
Walton Development, Tanzania Jesuits & Grupo Alco
Dennis Doherty
Panama
??
sponsor
$$
Tanzania
Maureen Doherty
Siobhan Doherty
Walton International Group Inc. Zipcash Limited Partnerships Walton Development and Management GP Ltd. v. Bowman 2012 ONSC 6607 Clara Chong Justice Harrison Arrell Singapore
Dave Rankine
Scott Rose Riverbend Asset Management Corporation Brant County Riverbend Development LP Fraser Milner Casgrain LLP
$10 million
Kenneth H Phillips
Ken Phillips
??
$1.4 million
First Canadian Title Company Ltd. Equestrian Manor First American Title Insurance Company
Terry Knight
Walton International Group Inc. "subprime mortgage lender" closed "11/21/06" Axis Mortgage & Investments
$1.33 million
??
Bryant E Behrmann
Kristi Doherty
David Schweikert
Greenbrier Farms
client
Alberta
general partner
Alberta
Delaware
Alberta
general partner
Alberta
Arizona
owner proposed Free Trade Zone Walton International Group (USA), Inc. owner Red Rock Industrial Park
proposed Free Trade Zone Sunshine Industrial Park owner Walton Arizona, LLC owner Pinal County Arizona owner
"imported components"
China
"raw materials"
Asia
HSBC
$$$
Mexico
4800 N. Scottsdale Road Suite 4000 Scottsdale Arizona Federal Bureau of Investigatrion Walton Canter Creek 1, LLC Walton Canter Creek 2, LLC
Netherlands
proposed "land-swap" with J. Edgar Hoover Building William Doherty aka Bill Doherty
"brass plate"??
Walton Westphalia Europe, LLC Claudio Palumbo
past
past
general partner
"brass plate"??
Walton Westphalia Development, LLC Walton Development and Management L.P. Stantec Consulting Walton Westphalia Europe, LP 1389211 Alberta Ltd.
< 1 mile
$$
Andrews Air Force Base aka Joint Base Andrews Naval Air Facility Walton Westphalia Development Corporation Walton Westphalia Development (USA), LLC
$$
Presidential Airlift Group aka Air Force One security Walton Asset Management LP
$$ $23,100,000
Walton Development & Management (USA), Inc. Walton International Group Inc.
$12,000,000
HSBC Bank of Canada
client
McCarthy Ttrault LLP 605 5th Avenue SW Suite 2300 Calgary Alberta
Laura Stender
authorized signatory
Walton International Group Inc. MNP LLP 715 5th Ave S.W. 7th Floor Calgary Alberta
client
MNP Ltd
4 Hughson Street Suite 300 Hamilton Ontario 4 Hughson Street Suite 301 Hamilton Ontario 4 Hughson Street Suite 801 Hamilton Ontario
$30,000
co-founder
Alexandra House 20th Floor 18 Chater Road, Central Hong Kong China
Patrick Chetcuti
president
D. Blair Nixon
??
City of Calgary
D. Nixon
Thompson MacDonald
director
Clifford Fryers
client
Dept of Finance Dept of Justice Dept of National Revenue [Canada] Internal Revenue Service
global headquarters
acceptance agents
$$
planning planning
$$
planning
"two decades"
John Plastiras
president
Canadian Western Bank Group Dennis Doherty Av. Republica de Chile c/c Calle 39 Este. Ph South Beach Local 2 Bella Vista Calidonia Panama
Gustavo Coll
??
Yuri Tsyganov PL Super Mix C.A. LLC immigration law Gustavo Enrique Coll
MNP LLP
Victoria Kouzmichova
David Rankine Zipcash Limited Partnerships Zipcash Financial Trust Dave Rankine
MoCash Inc. Walton International One World Properties Corporation Kahanoff Foundation DC-Osadchuk Holdings Inc. Sierra Leone Woodparke Homes Ltd. Honduras Guatemala Steve Mcavoy Ecco Devlopment Corporation Meiga Development Corporation 210-815 10 Ave SW Calgary AB CBB Capital Corp One World Development Corporation Certus Developments Inc. Leaseco Realty Inc. Lsm Holdings Inc. CAUSE Canada Butterfly Effect Microcredit Foundation Les Willems
Darrell Osadchuk