by The International Consortium of Investigative Journalists
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Entity

VICEROY BUILDING LIMITED

  • Connected to 2 entities
  • Connected to 8 officers
  • Connected to 1 intermediary
  • Incorporated: 19-MAR-1997
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Isle of Man
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Connections

Entity

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

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
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
CROWN MANAGEMENT LIMITED Shareholder 08-MAR-2012 - Panama Papers
JENNIFER DALE DIAS Shareholder 10-MAY-2001 31-DEC-2001 Panama Papers
PENDLE & BRAITHWAITE NOMINEES LIMITED Shareholder 31-DEC-2001 31-DEC-2002 Panama Papers
STUART GORDON CRANE OF CLUNY Shareholder 10-MAY-2001 31-DEC-2001 Panama Papers
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Intermediary

Status Data From
GECKO CORPORATE SERVICES ACTIVE Panama Papers
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