by The International Consortium of Investigative Journalists
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Entity

SOUTHBURY DEVELOPMENTS LIMITED

  • Connected to 3 officers
  • Connected to 1 intermediary
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Connections

Officer

Role From To Data From
EFG READS NOMINEES LIMITED Shareholder 17-DEC-2002 24-JUL-2006 Panama Papers
EFG READS NOMINEES LIMITED Shareholder 22-FEB-2005 24-JUL-2006 Panama Papers
EFG READS SECRETARIES LIMITED Shareholder 17-DEC-2002 24-JUL-2006 Panama Papers
EFG READS SECRETARIES LIMITED Shareholder 22-FEB-2005 24-JUL-2006 Panama Papers
THE LACHESIS TRUST COMPANY Shareholder 24-JUL-2006 - Panama Papers
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Intermediary

Status Data From
G.K. MANAGEMENT LIMITED ACTIVE Panama Papers
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