Entity:
FLAGSTAFF INTERNATIONAL LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CENTRAL SECRETARIES LTD | Shareholder | 20-OCT-1997 | - | Panama Papers |
| BANK HILL LIMITED | Shareholder | 28-JUL-1996 | 18-APR-2002 | Panama Papers |
| SOUTHQUAY LIMITED | Shareholder | 27-MAR-1996 | - | Panama Papers |
| SOUTHQUAY LIMITED | Shareholder | 20-OCT-1997 | - | Panama Papers |
| BANKHILL LIMITED | Shareholder | 20-OCT-1997 | - | Panama Papers |
| BANKHILL LIMITED | Shareholder | 27-MAR-1996 | 28-JUL-1996 | 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 |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| ALBA CORPORATE ENTERPRISES LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.