by The International Consortium of Investigative Journalists
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Entity

SOUTHVILLE LIMITED

  • Connected to 5 officers
  • Connected to 1 intermediary
  • Incorporated: 23-JUL-2001 Inactivation: 12-MAY-2009 Struck off: 30-APR-2010
  • Status: Dissolved
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
Church Street Nominees Limited Shareholder 02-MAR-2006 - Panama Papers
THE BEARER Shareholder 06-AUG-2001 - Panama Papers
FALCON NOMINEES LIMITED Shareholder 02-AUG-2001 06-AUG-2001 Panama Papers
HERALD TRUST COMPANY LIMITED Shareholder 18-SEP-2006 - Panama Papers
HERLAD MANAGEMENT SERVICES LIMITED Shareholder 18-SEP-2006 - Panama Papers
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Intermediary

Status Data From
HERALD TRUST COMPANY LIMITED ACTIVE Panama Papers
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