by The International Consortium of Investigative Journalists
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Entity

BREAK-AWAY LIMITED

  • Connected to 9 officers
  • Connected to 1 intermediary
  • Incorporated: 29-AUG-2002 Inactivation: 18-SEP-2012 Struck off: 30-APR-2014
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
CATOT LIMITED Shareholder 23-DEC-2009 12-MAY-2011 Panama Papers
CENTURION NOMINEES (NO. 2) LIMITED Shareholder 09-AUG-2007 23-DEC-2009 Panama Papers
Centurion Nominees (NO. 1) Limited Shareholder 09-AUG-2007 23-DEC-2009 Panama Papers
ELLIS JOHN CHARLES Shareholder 07-NOV-2002 09-AUG-2007 Panama Papers
JAMES HARDCASTLE Shareholder 06-NOV-2002 09-AUG-2007 Panama Papers
Roanne (Nominees) Limited Shareholder 12-MAY-2011 - Panama Papers
Roanne Securities Limited Shareholder 12-MAY-2011 - Panama Papers
SUN MICHAEL Shareholder 07-NOV-2002 09-AUG-2007 Panama Papers
T & B LIMITED Shareholder 23-DEC-2009 12-MAY-2011 Panama Papers
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Intermediary

Status Data From
TRUSTCORP (JERSEY) LIMITED ACTIVE Panama Papers
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