by The International Consortium of Investigative Journalists
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Entity

FLAGSTAFF INTERNATIONAL LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 20-FEB-1996 Inactivation: 01-NOV-2007 Struck off: 31-OCT-2007
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Cyprus
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Connections

Officer

Role From To Data From
BANK HILL LIMITED Shareholder 28-JUL-1996 18-APR-2002 Panama Papers
BANKHILL LIMITED Shareholder 20-OCT-1997 - Panama Papers
BANKHILL LIMITED Shareholder 27-MAR-1996 28-JUL-1996 Panama Papers
CENTRAL SECRETARIES LTD Shareholder 20-OCT-1997 - Panama Papers
NORTHQUAY LIMITED Shareholder 02-MAR-1996 28-JUL-1999 Panama Papers
NORTHQUAY LIMITED Shareholder 28-JUL-1996 - Panama Papers
NORTHQUAY LIMITED Shareholder 20-OCT-1997 - Panama Papers
SOUTHQUAY LIMITED Shareholder 27-MAR-1996 - Panama Papers
SOUTHQUAY LIMITED Shareholder 20-OCT-1997 - Panama Papers
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Intermediary

Status Data From
ALBA CORPORATE ENTERPRISES LIMITED ACTIVE Panama Papers
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