Entity:
GLENFORTH LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| B.A.I.I. Secretaries Limited | Shareholder | 03-JUL-1997 | - | Panama Papers |
| B.A.I.I.Nominees Limited | Shareholder | 03-JUL-1997 | - | Panama Papers |
| Eclan Nominees Limited | Shareholder | 02-OCT-2000 | - | Panama Papers |
| Primary Holdings Limited | Shareholder | 03-NOV-1997 | 03-NOV-1997 | Panama Papers |
| LONDON BRIDGE NOMINEES LIMITED | Shareholder | 03-JUL-1997 | - | Panama Papers |
| Mohul Nominees Limited | Shareholder | 02-OCT-2000 | - | Panama Papers |
| MONITOR HOLDINGS LIMITED | Shareholder | 03-NOV-1997 | 03-NOV-1997 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PINNACLE TRUSTEES 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.