by The International Consortium of Investigative Journalists
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Entity

YARROWDALE LIMITED

  • Connected to 6 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
THE BEARER Shareholder 04-MAY-1999 02-JUL-2004 Panama Papers
THE BEARER Shareholder 04-MAY-1999 02-JUL-2004 Panama Papers
MAYO SECRETARIES LIMITED Shareholder 02-JUL-2004 17-AUG-2007 Panama Papers
MAYO NOMINEES LIMITED Shareholder 02-JUL-2004 17-AUG-2007 Panama Papers
MOORES NOMINEES LIMITED Shareholder 17-AUG-2007 - Panama Papers
SUN NOMINEES LIMITED Shareholder 17-AUG-2007 - Panama Papers
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Intermediary

Status Data From
IFM GROUP LIMITED ACTIVE Panama Papers
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