Entity:
BEAVERBRIDGE HOLDINGS LIMITED
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 28-MAR-1996 | 20-DEC-2006 | Panama Papers |
| ROANNE SECURITIES LIMITED | Shareholder | 03-MAY-2011 | 18-NOV-2011 | Panama Papers |
| T & B LIMITED | Shareholder | 22-JAN-2010 | 03-MAY-2011 | Panama Papers |
| CATOT LIMITED | Shareholder | 22-JAN-2010 | 03-MAY-2011 | Panama Papers |
| ROANNE (NOMINEES) LIMITED | Shareholder | 03-MAY-2011 | 18-NOV-2011 | Panama Papers |
| Volaw Nominees Two Limited | Shareholder | 18-NOV-2011 | - | Panama Papers |
| Volaw Nominees One Limited | Shareholder | 18-NOV-2011 | - | Panama Papers |
| CENTURION NOMINEES (NO. 1) LIMITED | Shareholder | 20-DEC-2006 | 22-JAN-2010 | Panama Papers |
| CENTURION NOMINEES NO. 2 LIMITED | Shareholder | 20-DEC-2006 | 22-JAN-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| VOLAW TRUST & CORPORATE SERVICES 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.