by The International Consortium of Investigative Journalists
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Entity

INTELLIGENT ENGINEERING (BAHAMAS) LIMITED

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 25-MAR-1999
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
INTELLIGENT ENGINEERING (BAHAMAS) LIMITED Same company as - - 25-MAR-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Angus Spencer-Nairn Beneficiary - - Panama Papers
INTELLIGENT ENGINEERING HOLDINGS LIMITED Shareholder 05-SEP-2014 - Panama Papers
Jennifer Geddes Beneficiary - - Panama Papers
OH SECURITIES LIMITED Shareholder 19-APR-1999 05-SEP-2014 Panama Papers
Paul Dennis Pirouet Beneficiary - - Panama Papers
R&H INVESTMENTS LIMITED Shareholder 19-APR-1999 05-SEP-2014 Panama Papers
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Intermediary

Status Data From
RAWLINSON AND HUNTER (JERSEY) ACTIVE Panama Papers
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