by The International Consortium of Investigative Journalists
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Entity

BIRD NEST INC.

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 21-FEB-2000 Inactivation: 26-MAY-2008 Struck off: 31-DEC-2009
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BIRD NEST INC. Same company as - - 21-FEB-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CACIQUE INVESTMENTS LIMITED Shareholder 08-JUL-2005 - Panama Papers
CANADIAN (C.I.) LIMITED Shareholder 21-FEB-2000 08-JUL-2005 Panama Papers
DAMOR INVESTMENTS LIMITED Shareholder 08-JUL-2005 - Panama Papers
ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED Shareholder 21-FEB-2000 08-JUL-2005 Panama Papers
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Intermediary

Status Data From
ROYAL BANK OF CANADA TRUST COMPANY (INTERNATIONAL) LIMITED ACTIVE Panama Papers
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