by The International Consortium of Investigative Journalists
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Entity

BARLOWS LIMITED

  • Connected to 1 entity
  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 11-SEP-2000
  • Status: Active
  • Registered in: Bahamas
  • Linked countries: Guernsey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BARLOWS LIMITED Same company as - - 11-SEP-2000 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
Bearer Shareholder 11-SEP-2000 18-MAY-2001 Panama Papers
Strategic Asset Management Shareholder 09-SEP-2004 15-SEP-2010 Panama Papers
P B Nominees (Guernsey) Limited Shareholder 09-FEB-2004 15-SEP-2010 Panama Papers
Waves End Ltd. Shareholder 18-MAY-2001 09-FEB-2004 Panama Papers
Cornerways Ltd Shareholder 18-MAY-2001 09-FEB-2004 Panama Papers
TCCI Second Nominees Limited Shareholder 15-SEP-2010 - Panama Papers
TCCI Nominees Limited Shareholder 15-SEP-2010 - Panama Papers
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Intermediary

Status Data From
TRUST CORPORATION OF THE CHANNEL ISLANDS LIMITED (TRUSTCORP CI) ACTIVE Panama Papers
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