by The International Consortium of Investigative Journalists
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Entity

BLUEFIELD PROPERTIES LIMITED

  • Connected to 1 entity
  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 18-JUN-1999 Inactivation: 27-JUL-2010 Struck off: 31-DEC-2010
  • Status: Changed agent
  • Registered in: Bahamas
  • Linked countries: United States
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BLUEFIELD PROPERTIES LIMITED Same company as - - 18-JUN-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
ADILI NAIR STONEWOLO Shareholder 07-SEP-1999 - Panama Papers
CAVERSHAM HOLDINGS LIMITED Shareholder 16-AUG-1999 07-SEP-1999 Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 16-AUG-1999 07-SEP-1999 Panama Papers
SHANKARAN NAIR STONEWOLO Shareholder 07-SEP-1999 - Panama Papers
VYOMA NAIR STONEWOLO Shareholder 07-SEP-1999 - Panama Papers
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Intermediary

Status Data From
MICHAEL B. EDGE ACTIVE Panama Papers
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