by The International Consortium of Investigative Journalists
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Entity

INLAY PROPERTIES LIMITED

  • Connected to 81 officers
  • Connected to 1 intermediary
  • Incorporated: 03-JAN-2006 Inactivation: 06-NOV-2015 Struck off: 31-OCT-2015
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Guernsey

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Officer

Role From To Data From
AD Lib Holdings Ltd Shareholder 28-FEB-2006 06-DEC-2006 Panama Papers
Adolph Peter Fourie Shareholder 28-FEB-2006 08-DEC-2006 Panama Papers
Angela Margaret Jackson Shareholder 28-FEB-2006 08-DEC-2006 Panama Papers
Christopher Baillie Lovemore Shareholder 28-FEB-2006 08-DEC-2006 Panama Papers
Christopher Geoffrey English Shareholder 28-FEB-2006 08-DEC-2006 Panama Papers
Citco Global Custody NV UBS Jersey Shareholder 10-AUG-2010 15-OCT-2010 Panama Papers
Corine van Erkom Schurink Shareholder 28-FEB-2006 08-DEC-2006 Panama Papers
Dr Sebasty Alphonsus and Mrs Anne E R Alphonsus Shareholder 28-FEB-2006 08-DEC-2006 Panama Papers
Lionel John Lindsay Shareholder 28-FEB-2006 08-DEC-2006 Panama Papers
Lucille Crookes Shareholder 28-FEB-2006 08-DEC-2006 Panama Papers
Michel Gaudreau Shareholder 28-FEB-2006 08-DEC-2006 Panama Papers
Mr Gary Paul Bicknell & Mrs Tracy Dee Bicknell Shareholder 28-FEB-2006 08-DEC-2006 Panama Papers
Mrs Gail Jennifer De Jager Shareholder 28-FEB-2006 08-DEC-2006 Panama Papers
Raymond Scott Henderson Shareholder 28-FEB-2006 08-DEC-2006 Panama Papers
Stanley David Parsons Shareholder 28-FEB-2006 08-DEC-2006 Panama Papers
Stefan & Phillippa Hair Shareholder 28-FEB-2006 08-DEC-2006 Panama Papers
Stuart Derek Maurice Perry Shareholder 28-FEB-2006 08-DEC-2006 Panama Papers
Tracy Lynn Logan Shareholder 28-FEB-2006 08-DEC-2006 Panama Papers
Wayne Grant Borchardt Shareholder 28-FEB-2006 08-DEC-2006 Panama Papers
William Robert and Jennifer Louise Galbraith Shareholder 28-FEB-2006 08-DEC-2006 Panama Papers
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