by The International Consortium of Investigative Journalists
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Entity

SOUTHVIEW PROPERTIES LIMITED

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 22-MAR-1996 Inactivation: 18-NOV-2005 Struck off: 31-DEC-2006
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Gibraltar
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SOUTHVIEW PROPERTIES LIMITED Same company as - - 22-MAR-1996 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
EBC NOMINEES (JERSEY) LIMITED Shareholder 12-AUG-1998 24-MAR-2003 Panama Papers
EBCAM TRUSTEES (JERSEY) LIMITED Shareholder 12-AUG-1998 24-MAR-2003 Panama Papers
FINSBURY NOMINEES LIMITED Shareholder 24-MAR-2003 - Panama Papers
VALMET NOMINEES LIMITED Shareholder 24-MAR-2003 - Panama Papers
WESTMINISTER CORPORATE SERVICES LIMITED Shareholder 26-APR-1996 12-AUG-1998 Panama Papers
WESTMINISTER TRUST COMPANY LIMITED Shareholder 26-APR-1996 12-AUG-1998 Panama Papers
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Intermediary

Status Data From
FINSBURY TRUST & CORPORATE SERVICES LIMITED ACTIVE Panama Papers
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