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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Entity

SOUTHERN POINT VENTURES LTD.

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 05-JAN-1999 Inactivation: 04-JAN-2010 Struck off: 31-DEC-2010
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SOUTHERN POINT VENTURES LTD. Same company as - - 05-JAN-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
HERALD NOMINESS LIMITED Shareholder - - Panama Papers
CRESSID INVESTMENTS LLC Shareholder 02-FEB-2005 28-OCT-2008 Panama Papers
FAIRWEATHER & SONS LIMITED ( FAIRSON LTD) Shareholder 06-DEC-2006 - Panama Papers
CRESSIDA INVESTMENTS LLC Shareholder 20-JUN-1999 27-NOV-2003 Panama Papers
HERALD TRUSTEES LIMITED Shareholder 28-JUN-1999 27-NOV-2003 Panama Papers
HERALD TRUST COMPANY LIMITED Shareholder 28-JUN-1999 28-OCT-2008 Panama Papers
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Intermediary

Status Data From
HERALD TRUST COMPANY LIMITED ACTIVE Panama Papers
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