by The International Consortium of Investigative Journalists
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Entity

CANTERBURY ASSETS LIMITED

  • Connected to 1 entity
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 21-MAY-2007 Inactivation: 08-MAR-2012 Struck off: 31-DEC-2012
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Isle of Man
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CANTERBURY ASSETS LIMITED Same company as - - 21-MAY-2007 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
UBS Nominees Limited Shareholder 08-JUN-2007 10-DEC-2008 Panama Papers
Unihouse Nominees Limited Shareholder 08-JUN-2007 10-DEC-2008 Panama Papers
Waterman Nominees Limited Shareholder 10-DEC-2008 - Panama Papers
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Intermediary

Status Data From
WESTWINDS OFFSHORE SERVICES LIMITED ACTIVE Panama Papers
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