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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

THREE G INTERNATIONAL LIMITED

  • Connected to 1 entity
  • Connected to 2 officers
  • Connected to 1 intermediary
  • Incorporated: 15-FEB-2001 Inactivation: 06-FEB-2002 Struck off: 31-DEC-2002
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: United Kingdom
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
THREE G INTERNATIONAL LIMITED Same company as - - 15-FEB-2001 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
SIAN AMANDA WOOD Shareholder - - Panama Papers
ALASTAIR MATTHEW CUNNINGHAM Shareholder - - Panama Papers
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Intermediary

Status Data From
STANLEY DAVIS GROUP LIMITED ACTIVE Panama Papers
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