Entity:

VICEROY BUILDING LIMITED

Registered in:

Bahamas
Linked countries:

Isle of Man
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

19-MAR-1997

Status:

Active

Connections:

Entity (2)

	Role	From	To	Incorporation	Jurisdiction	Status	Data From
VICEROY BUILDING LIMITED	Same company as	-	-	19-MAR-1997	Bahamas	-	Bahamas Leaks
VICEROY BUILDING LIMITED	Same name and registration date as	-	-	19-MAR-1997	Bahamas	Inactivated	Panama Papers

Officer (8)

	Role	From	To	Data From
ATC FOUNDATION	Shareholder	31-DEC-2002	15-APR-2003	Panama Papers
ATC NOMINEES LIMITED	Shareholder	15-APR-2003	15-APR-2007	Panama Papers
CROWN MANAGEMENT LIMITED	Shareholder	08-MAR-2012	-	Panama Papers
STUART GORDON CRANE OF CLUNY	Shareholder	10-MAY-2001	31-DEC-2001	Panama Papers
PENDLE & BRAITHWAITE NOMINEES LIMITED	Shareholder	31-DEC-2001	31-DEC-2002	Panama Papers
JENNIFER DALE DIAS	Shareholder	10-MAY-2001	31-DEC-2001	Panama Papers
C.C.S. CORPORATE SERVICES LIMITED	Shareholder	28-SEP-2011	08-MAR-2012	Panama Papers
C.C.S. DIRECTORS LIMITED	Shareholder	03-APR-2007	28-SEP-2011	Panama Papers

Intermediary (1)

	Status	Data From
GECKO CORPORATE SERVICES	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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