by The International Consortium of Investigative Journalists
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Entity

SEPHIRA INVESTMENT LIMITED

  • Connected to 1 entity
  • Connected to 4 officers
  • Connected to 1 intermediary
  • Incorporated: 24-MAR-2006 Inactivation: 29-NOV-2012 Struck off: 31-DEC-2013
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Jersey
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
SEPHIRA INVESTMENT LIMITED Same company as - - 24-MAR-2006 Bahamas - Bahamas Leaks
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Officer

Role From To Data From
BROCK NOMINEES LIMITED Shareholder 06-APR-2006 11-MAY-2009 Panama Papers
OH SECURITIES LIMITED Shareholder 11-MAY-2009 - Panama Papers
R&H INVESTMENTS LIMITED Shareholder 11-MAY-2009 - Panama Papers
TENBY NOMINEES LIMITED Shareholder 06-APR-2006 - Panama Papers
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Intermediary

Status Data From
RAWLINSON AND HUNTER (JERSEY) ACTIVE Panama Papers
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