by The International Consortium of Investigative Journalists
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Entity

DEERPARK PROPERTIES LIMITED

  • Connected to 1 entity
  • Connected to 10 officers
  • Connected to 1 intermediary
  • Incorporated: 12-SEP-1996
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DEERPARK PROPERTIES LIMITED Same company as - - 12-SEP-1996 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
GEORGE MACLEOD Shareholder 12-DEC-2013 - Panama Papers
HELM TRUST COMPANY LIMITED Shareholder 05-AUG-2008 12-DEC-2013 Panama Papers
JACK GILLESPIE Shareholder 21-JUN-2000 08-NOV-2002 Panama Papers
MARTELLO CORPORATE SERVICES LIMITED Shareholder 16-SEP-1996 21-JUN-2000 Panama Papers
MARTELLO MANAGEMENT LIMITED Shareholder 08-NOV-2002 31-MAY-2006 Panama Papers
MARTELLO TRUST LIMITED Shareholder 08-NOV-2002 31-MAY-2006 Panama Papers
NAUTILUS CORPORATE SERVICES LIMITED Shareholder 31-MAY-2006 05-AUG-2008 Panama Papers
NAUTILUS NOMINEE SERVICES LIMITED Shareholder 31-MAY-2006 05-AUG-2008 Panama Papers
PHILIP VICTOR STOTT Shareholder 16-SEP-1996 21-JUN-2000 Panama Papers
THE OBMIJ TRUST Shareholder 21-JUN-2000 08-NOV-2002 Panama Papers
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Intermediary

Status Data From
GEORGE MACLEOD ACTIVE Panama Papers
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