by The International Consortium of Investigative Journalists
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Entity

NEWHALL INVESTMENTS LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
C.C.S. CORPORATE SERVICES LIMITED Shareholder 05-MAR-2004 - Panama Papers
C.C.S. CORPORATE SERVICES LIMITED Shareholder 10-SEP-2015 - Panama Papers
C.C.S. DIRECTORS LIMITED Shareholder 05-MAR-2004 - Panama Papers
MOSSACK FONSECA & CO (B.V.I.) LTD Shareholder 02-JAN-2004 - Panama Papers
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Intermediary

Status Data From
CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN ACTIVE Panama Papers
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