by The International Consortium of Investigative Journalists
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Entity

SOUTHBRIDGE COMPANY LIMITED

  • Connected to 1 entity
  • Connected to 1 officer
  • Connected to 1 intermediary
  • Incorporated: 26-MAR-1998 Inactivation: 01-OCT-2008 Struck off: 31-DEC-2009
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Hong Kong
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SOUTHBRIDGE COMPANY LIMITED Same company as - - 26-MAR-1998 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
LUTEA TRUSTEES LIMITED Shareholder 13-MAY-1998 - Panama Papers
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Intermediary

Status Data From
LUTEA TRUSTEES LIMITED ACTIVE Panama Papers
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