by The International Consortium of Investigative Journalists
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Entity

BIG FIELD B.V.I.) LIMITED

Former name: SILVERGROVE DEVELOPMENT LTD.
  • Connected to 4 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
DOMINION TRADING LTD. Shareholder 15-MAR-1993 05-AUG-1999 Panama Papers
DOMINION TRADING LTD. Shareholder 31-AUG-2006 31-AUG-2007 Panama Papers
DOMINION TRADING LTD. Shareholder 17-MAR-1993 31-AUG-2007 Panama Papers
DOMINION TRADING LTD. Shareholder 20-MAR-2006 31-AUG-2007 Panama Papers
DOMINION TRADING LTD. Shareholder 05-AUG-1999 31-AUG-2007 Panama Papers
FRANKIE DOMINION (BVI) COMPANY LTD. Shareholder 05-SEP-2007 - Panama Papers
LEE KUN Shareholder 17-MAR-1993 31-AUG-2006 Panama Papers
LEE KUN Shareholder 29-APR-1994 20-MAR-2006 Panama Papers
THE BEARER Shareholder - 31-AUG-2007 Panama Papers
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Intermediary

Status Data From
BIGFIELD GOLDENFORD HOLDINGS LIMITED ACTIVE Panama Papers
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