by The International Consortium of Investigative Journalists
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Entity

CENTERSIDE SECURITIES LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 07-OCT-1993 Inactivation: 05-SEP-2013 Struck off: 30-APR-2015
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Anguilla
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Connections

Officer

Role From To Data From
Fortress Holding Ltd. Shareholder 21-DEC-2009 - Panama Papers
THE BEARER Shareholder 24-DEC-1993 21-DEC-2009 Panama Papers
THE BEARER Shareholder 24-DEC-1993 21-DEC-2009 Panama Papers
THE BEARER Shareholder 24-DEC-1993 21-DEC-2009 Panama Papers
THE BEARER Shareholder 24-DEC-1993 21-DEC-2009 Panama Papers
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Intermediary

Status Data From
H&P CORPORATE SERVICES (LIECHTENSTEIN) AG (ZURICH CLIENT) ACTIVE Panama Papers
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