by The International Consortium of Investigative Journalists
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Entity

PARKLAND INVESTMENTS INTERNATIONAL LIMITED

  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 30-JUL-1996 Inactivation: 04-MAY-2007 Struck off: 30-APR-2008
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Bahamas
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Connections

Officer

Role From To Data From
SBC JERSEY HOLDINGS LIMITED Shareholder 30-JUL-1996 - Panama Papers
SBC JERSEY INVESTMENTS LIMITED Shareholder 30-JUL-1996 - Panama Papers
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Intermediary

Status Data From
UBS (BAHAMAS) LTD. SUSPENDED Panama Papers
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