by The International Consortium of Investigative Journalists
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Entity

THREE-B INTERNATIONAL LIMITED

  • Connected to 1 entity
  • Connected to 6 officers
  • Connected to 1 intermediary
  • Incorporated: 09-APR-2003
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Cyprus
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
THREE-B INTERNATIONAL LIMITED Same company as - - 09-APR-2003 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
LESLIE CRAIG PETERS Shareholder 12-APR-2005 - Panama Papers
DAVID KENNETH BROWNLEE Shareholder 12-APR-2005 - Panama Papers
NICOLE MORRISLIMITED Shareholder 18-FEB-2011 - Panama Papers
THOMAS DAVID BROPHY Shareholder 12-APR-2005 - Panama Papers
DAMOR INVESTMENTS LIMITED Shareholder 03-NOV-2004 18-FEB-2011 Panama Papers
DAVIDN GETTMAN Shareholder 03-NOV-2004 - Panama Papers
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Intermediary

Status Data From
NICK MORRIS PROSPECT Panama Papers
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