by The International Consortium of Investigative Journalists
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Entity

TWENTY THIRTEEN LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 10-APR-2000 Inactivation: 04-MAR-2006 Struck off: 31-DEC-2006
  • Status: Defaulted
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TWENTY THIRTEEN LIMITED Same company as - - 10-APR-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
CORPORATE NOMINEES LIMITED Shareholder 21-MAY-2001 - Panama Papers
HAINE S.A. Shareholder 21-MAY-2001 - Panama Papers
THE BEARER Shareholder 02-MAY-2000 21-MAY-2001 Panama Papers
THE BEARER Shareholder 02-MAY-2000 21-MAY-2001 Panama Papers
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Intermediary

Status Data From
BERESFORD SERVICES LIMITED ACTIVE Panama Papers
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