by The International Consortium of Investigative Journalists
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Entity

TAYGROVE ESTATES LIMITED

  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 07-APR-2005 Inactivation: 01-NOV-2013 Struck off: 31-OCT-2013
  • Status: Defaulted
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
CRAIG NOMINEES LIMITED Shareholder 06-APR-2006 26-OCT-2010 Panama Papers
DUHAMEL NOMINEES LIMITED Shareholder 06-APR-2006 26-OCT-2010 Panama Papers
W.S.W NOMINEES LIMITED Shareholder 26-OCT-2010 - Panama Papers
W.S.W SECRETARIES LIMITED Shareholder 26-OCT-2010 - Panama Papers
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Intermediary

Status Data From
FIRST NAMES TRUST COMPANY (JERSEY) LIMITED ACTIVE Panama Papers
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