Entity:
ADVANTAGE POINT S.A.
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ADVANTAGE POINT S.A. | Same company as | - | - | 09-AUG-1999 | Bahamas | - | Bahamas Leaks |
Officer (11)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GRESHAM NOMINEES LTD | Shareholder | 08-NOV-1999 | 16-NOV-1999 | Panama Papers |
| LJ NOMINEES LTD | Shareholder | 08-NOV-1999 | 16-NOV-1999 | Panama Papers |
| LEOPOLD JOSEPH SECRETARIES (GSY) LIMITED | Shareholder | 16-NOV-1999 | 13-NOV-2002 | Panama Papers |
| LEOPOLD JOSEPH TRUST CO. (GUERNSEY) LIMITED | Shareholder | 16-NOV-1999 | 13-NOV-2002 | Panama Papers |
| ATHOL ADMINISTRATION LIMITED | Shareholder | 16-JUL-2013 | - | Panama Papers |
| ATHOL NOMINEES LIMITED | Shareholder | 16-JUL-2013 | - | Panama Papers |
| CASTLE NOMINEES LIMITED | Shareholder | 19-DEC-2008 | 16-JUL-2013 | Panama Papers |
| FORTRESS NOMINEES LIMITED | Shareholder | 19-DEC-2008 | 16-JUL-2013 | Panama Papers |
| CAVERSHAM SECRETARIES LIMITED | Shareholder | 30-JUN-2003 | 19-DEC-2008 | Panama Papers |
| CAVERSHAM HOLDINGS LIMITED | Shareholder | 13-NOV-2002 | 30-JUN-2003 | Panama Papers |
| CAVERSHAM NOMINEES LIMITED | Shareholder | 13-NOV-2002 | 19-DEC-2008 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CCW TRUST LIMITED | ACTIVE | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.