by The International Consortium of Investigative Journalists
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Entity

EVELINE INVESTMENTS LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 19-AUG-1999 Inactivation: 29-MAR-2006 Struck off: 31-DEC-2007
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EVELINE INVESTMENTS LIMITED Same company as - - 19-AUG-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CATOT LIMITED Shareholder 22-SEP-2004 - Panama Papers
JAMES ALEXANDER STUART HARDCASTLE Shareholder 13-DEC-1999 28-MAR-2002 Panama Papers
NEWCOURT NOMINEES LTD. Shareholder 28-MAR-2002 22-SEP-2004 Panama Papers
RUSSEL THOMSON GRAY Shareholder 13-DEC-1999 28-MAR-2002 Panama Papers
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Intermediary

Status Data From
TRUSTCORP (JERSEY) LIMITED ACTIVE Panama Papers
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