by The International Consortium of Investigative Journalists
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Entity

BARDSLEY INVESTMENTS CORP.

  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 11-FEB-1998 Inactivation: 12-DEC-2014 Struck off: 31-OCT-2015
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Gibraltar
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 25-MAR-2003 14-JUL-2003 Panama Papers
THE BEARER Shareholder 25-MAR-2003 14-JUL-2003 Panama Papers
RONIJU HOLDINGS LIMITED Shareholder 14-OCT-2013 - Panama Papers
CAPITAL EQUITY INVESTMENTS HOLDING CORPORATION Shareholder 09-JUN-2014 - Panama Papers
CTF HOLDINGS LIMITED Shareholder 09-JUN-2014 - Panama Papers
CTF HOLDINGS LIMITED Shareholder 09-MAY-2005 - Panama Papers
CTF HOLDINGS LIMITED Shareholder 14-JUL-2003 09-MAY-2005 Panama Papers
MR. GERMAN KHAN Shareholder 09-MAY-2005 - Panama Papers
MR. GERMAN KHAN Shareholder 14-JUL-2003 09-MAY-2005 Panama Papers
ALEXANDRA FINANCIAL SERVICES LIMITED Shareholder 14-OCT-2013 09-JUN-2014 Panama Papers
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Intermediary

Status Data From
CTF HOLDINGS LTD. ACTIVE Panama Papers
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