Officer:
SECOND COURT LIMITED
Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Fiton Technologies International Limited | Shareholder | 14-JUN-2004 | - | 14-JUN-2004 | British Virgin Islands | Active | Panama Papers |
| MADDISTON CORPORATION | Shareholder | 16-SEP-2003 | - | 14-JUL-2003 | British Virgin Islands | Dissolved | Panama Papers |
| CRAGEN CORPORATION | Shareholder | 22-MAR-2004 | - | 02-JAN-2004 | British Virgin Islands | Active | Panama Papers |
| ERVAN S.A. | Shareholder | 22-MAR-2004 | - | 02-JAN-2004 | British Virgin Islands | Active | Panama Papers |
| BRUNELLA INVESTMENTS LIMITED | Shareholder | 25-NOV-2002 | - | 01-NOV-2002 | British Virgin Islands | Dissolved | Panama Papers |
| STAR MARKETING SERVICES LIMITED | Shareholder | 04-JUL-2002 | - | 21-JUN-2002 | British Virgin Islands | Changed agent | Panama Papers |
| WESTHOVE ENTERPRISES LIMITED | Shareholder | 07-APR-2008 | - | 02-JAN-2007 | British Virgin Islands | Changed agent | Panama Papers |
| ARMILLA SERVICES LIMITED | Shareholder | 01-APR-2009 | - | 02-JAN-2009 | British Virgin Islands | Changed agent | Panama Papers |
| Lee Enfield Ltd. | Shareholder | 24-JUN-2009 | - | 30-APR-2009 | British Virgin Islands | Active | Panama Papers |
| LUCKTON HOLDINGS LIMITED | Shareholder | 19-JUL-2005 | - | 11-NOV-2003 | British Virgin Islands | Dissolved | Panama Papers |
| HIGHOAK INTERNATIONAL LIMITED | Shareholder | 25-SEP-2001 | - | 07-SEP-2001 | British Virgin Islands | Dissolved | Panama Papers |
| MISTRAL INDUSTRIES LIMITED | Shareholder | 08-MAR-2000 | - | 08-MAR-2000 | British Virgin Islands | Inactivated | Panama Papers |
| HURIAUX LIMITED | Shareholder | 16-AUG-1996 | - | 08-MAY-1996 | British Virgin Islands | Active | Panama Papers |
| KALINKA DEVELOPMENTS LIMITED | Shareholder | 15-MAY-2002 | - | 02-JAN-2002 | British Virgin Islands | Active | Panama Papers |
| GREAT BRANDS (HOLDINGS) LIMITED | Shareholder | 18-OCT-2000 | - | 18-OCT-2000 | British Virgin Islands | Discontinued | Panama Papers |
| TELYN LIMITED | Shareholder | 17-FEB-2004 | 12-DEC-2008 | 02-JAN-2004 | British Virgin Islands | Changed agent | Panama Papers |
| AMBERGATE REAL ESTATE HOLDINGS LIMITED | Shareholder | 17-MAR-2003 | 05-JUL-2004 | 02-JUL-2002 | British Virgin Islands | Changed agent | Panama Papers |
| CEDAR HEIGHTS REAL ESTATE III LIMITED | Shareholder | 30-NOV-2000 | 11-AUG-2004 | 17-NOV-2000 | British Virgin Islands | Changed agent | Panama Papers |
| RYKER LIMITED | Shareholder | 09-OCT-2003 | 18-AUG-2014 | 22-SEP-2003 | British Virgin Islands | Inactivated | Panama Papers |
| PHOENIX ENTERPRISES HOLDINGS INC. | Shareholder | 09-AUG-2004 | - | 22-JUN-1994 | British Virgin Islands | Defaulted | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.