by The International Consortium of Investigative Journalists
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Entity

TERRACE PROPERTIES LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 07-JAN-1998 Inactivation: 22-MAY-2006 Struck off: 07-SEP-2007
  • Status: Inactivated
  • Registered in: Niue
  • Linked countries: Isle of Man
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TERRACE PROPERTIES LIMITED Same name and registration date as - - 07-JAN-1998 Niue Inactivated Panama Papers
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Officer

Role From To Data From
ATC FOUNDATION Shareholder 31-DEC-2002 - Panama Papers
PENDLE & BRAITHWAITE NOMINEES LIMITED Shareholder 31-DEC-2001 31-DEC-2002 Panama Papers
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Intermediary

Status Data From
CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN ACTIVE Panama Papers
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