by The International Consortium of Investigative Journalists
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Entity

BRIDGEWATER ENTERPRISES LIMITED

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 05-JAN-1995 Struck off: 31-DEC-2012
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Liechtenstein
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BRIDGWATER ENTERPRISES LIMITED Same company as - - 05-JAN-1995 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
NOMIHOLD SECURITIES INC. Shareholder 23-JUL-2001 - Panama Papers
THE BEARER Shareholder 27-MAR-1995 21-FEB-2001 Panama Papers
THE BEARER Shareholder 27-MAR-1995 21-FEB-2001 Panama Papers
TRIDENT NOMINEES LTD Shareholder 21-FEB-2001 23-JUL-2001 Panama Papers
XENITH TRUST COMPANY LTD. Shareholder 21-FEB-2001 23-JUL-2001 Panama Papers
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Intermediary

Status Data From
AUDINA TREUHAND AG ACTIVE Panama Papers
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