by The International Consortium of Investigative Journalists
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Entity

ADVANTAGE POINT S.A.

  • Connected to 1 entity
  • Connected to 11 officers
  • Connected to 1 intermediary
  • Incorporated: 09-AUG-1999
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Isle of Man
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ADVANTAGE POINT S.A. Same company as - - 09-AUG-1999 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
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
CAVERSHAM HOLDINGS LIMITED Shareholder 13-NOV-2002 30-JUN-2003 Panama Papers
CAVERSHAM NOMINEES LIMITED Shareholder 13-NOV-2002 19-DEC-2008 Panama Papers
CAVERSHAM SECRETARIES LIMITED Shareholder 30-JUN-2003 19-DEC-2008 Panama Papers
FORTRESS NOMINEES LIMITED Shareholder 19-DEC-2008 16-JUL-2013 Panama Papers
GRESHAM 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
LJ NOMINEES LTD Shareholder 08-NOV-1999 16-NOV-1999 Panama Papers
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Intermediary

Status Data From
CCW TRUST LIMITED ACTIVE Panama Papers
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