by The International Consortium of Investigative Journalists
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Entity

QUEENSTON PARKWAY HOLDINGS INC.

  • Connected to 1 entity
  • Connected to 10 officers
  • Connected to 1 intermediary
  • Incorporated: 08-MAY-1996 Inactivation: 31-MAR-2008 Struck off: 31-DEC-2008
  • Status: Changed agent
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
QUEENSTON PARKWAY HOLDINGS INC. Same company as - - 08-MAY-1996 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CACIQUE INVESTMENTS LIMITED Shareholder 08-JUL-2005 24-AUG-2007 Panama Papers
DAMOR INVESTMENTS LIMITED Shareholder 08-JUL-2005 24-AUG-2007 Panama Papers
HSBC PRIVATE BANKING NOMINEE 1 (JERSEY) LIMITED Shareholder 24-AUG-2007 - Panama Papers
HSBC TRUSTEE (C.I.) LIMITED Shareholder 24-AUG-2007 - Panama Papers
KENNETH CLOWES Shareholder 10-MAY-1996 08-JUL-2005 Panama Papers
NEIL JOHN JONES Shareholder 21-MAY-1996 21-MAY-1996 Panama Papers
ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) Shareholder 21-MAY-1996 08-JUL-2005 Panama Papers
ROYAL BANK OF CANADA TRUST COMPANY (JERSEY) LIMITED Shareholder 21-MAY-1996 08-JUL-2005 Panama Papers
RTC Nominees Limited Shareholder 21-MAY-1996 24-AUG-2007 Panama Papers
SONNIA DARVILLE Shareholder 10-MAY-1996 21-MAY-1996 Panama Papers
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Intermediary

Status Data From
HSBC TRUSTEE (C.I.) LIMITED ACTIVE Panama Papers
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