by The International Consortium of Investigative Journalists
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Entity

VALLEY ESTATES LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 14-JUN-1999 Inactivation: 05-JAN-2010 Struck off: 31-OCT-2010
  • Status: Changed agent
  • Registered in: British Virgin Islands
  • Linked countries: Guernsey
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Connections

Officer

Role From To Data From
BNTB NOMINEES (GUERNSEY) LIMITED Shareholder 16-NOV-2006 - Panama Papers
BUTTERFIELD MANAGEMENT SERVICES (GUERNSEY) LIMITED Shareholder 16-NOV-2006 - Panama Papers
ROSTAND NOMINEES LIMITED Shareholder 31-MAY-2000 16-NOV-2006 Panama Papers
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Intermediary

Status Data From
BUTTERFIELD TRUST (GUERNSEY) LIMITED ACTIVE Panama Papers
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