Entity:
UNDERWOOD PROPERTIES LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE BEARER | Shareholder | 11-OCT-1996 | 19-NOV-2002 | Panama Papers |
| NEWCOURT TRUSTEES LIMITED | Shareholder | 23-DEC-2002 | 21-SEP-2004 | Panama Papers |
| CENTRE TRUSTEES (C.I.) LIMITED | Shareholder | 19-NOV-2002 | 23-DEC-2002 | Panama Papers |
| CATOT LIMITED | Shareholder | 21-SEP-2004 | 08-APR-2009 | Panama Papers |
| FIRST NAMES ONE LIMITED Former Name FIRST NAMES NOMINEES (C.I.) LIMITED | Shareholder | 08-APR-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIRST NAMES GROUP (JERSEY) | 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.