by The International Consortium of Investigative Journalists
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Entity

BRIARFIELD HOLDINGS LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 24-MAR-1997 Inactivation: 22-DEC-2004 Struck off: 31-DEC-2005
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BRIARFIELD HOLDINGS LIMITED. Same company as - - 24-MAR-1997 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BILTRUST (C.I.) LIMITED Shareholder 23-JUL-1998 11-DEC-2000 Panama Papers
DEXIA TRUSTEES JERSEY LIMITED Shareholder 11-DEC-2000 - Panama Papers
GILIAM NOMINEES LIMITED Shareholder 10-JUL-1998 23-JUL-1998 Panama Papers
SMS LTD Shareholder 27-MAR-1997 10-JUL-1998 Panama Papers
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Intermediary

Status Data From
EXPERTA TRUST SERVICES JERSEY LIMITED SUSPENDED Panama Papers
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