by The International Consortium of Investigative Journalists
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Entity

INTERNATIONAL LEISURE PROPERTIES LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 05-JUL-1994 Inactivation: 06-MAY-2014 Struck off: 30-APR-2014
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
Anthony Hugh Knight Shareholder 10-AUG-1994 19-APR-2001 Panama Papers
Duncan Turner Shareholder 10-AUG-1994 19-APR-2001 Panama Papers
MOORES NOMINEES LIMITED Shareholder 19-APR-2001 - Panama Papers
SUN NOMINEES LIMITED Shareholder 19-APR-2001 - Panama Papers
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Intermediary

Status Data From
IFM GROUP LIMITED ACTIVE Panama Papers
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