by The International Consortium of Investigative Journalists
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Entity

BROOKLAND INVESTMENTS LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
HAMPDEN LIMITED Shareholder 17-OCT-2006 02-NOV-2006 Panama Papers
HAMPDEN LIMITED Shareholder 19-FEB-2001 19-FEB-2001 Panama Papers
MODE HOUSE INTERNATIONAL INVESTMENTS LIMITED Shareholder 02-NOV-2006 29-OCT-2012 Panama Papers
NAFOORA HOLDINGS S.A. Shareholder 26-DEC-1989 19-FEB-2001 Panama Papers
NAFOORA HOLDINGS S.A. Shareholder 20-MAR-1993 19-FEB-2001 Panama Papers
SANDYBAY REAL ESTATE INC Shareholder 26-DEC-1989 20-SEP-1993 Panama Papers
STEMILE PROPERTIES LTD Shareholder 19-FEB-2001 19-FEB-2001 Panama Papers
Sussex Gardens (London) Investment S.A. Shareholder 29-OCT-2012 - Panama Papers
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Intermediary

Status Data From
HARNEY, WESTWOOD & RIEGELS (HWR) SUSPENDED Panama Papers
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