Entity:
QUEENSBOROUGH INVESTMENTS LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Neptune Trust Corporation Limited | Shareholder | 09-APR-1990 | 03-JUL-1997 | Panama Papers |
| IMT Fiduciary Services (Switzerland) AG | Shareholder | 03-DEC-2008 | - | Panama Papers |
| David Ralph Singleton | Shareholder | 09-APR-1990 | 09-APR-1990 | Panama Papers |
| The Purcell Corporation | Shareholder | 03-JUL-1997 | 27-MAR-2001 | Panama Papers |
| APEX TRUST COMPANY LIMITED | Shareholder | 19-APR-2007 | 03-DEC-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| IMT SUISSE AG | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.