by The International Consortium of Investigative Journalists
About Download Support Us

Entity

COMMUNIQUE LIMITED

  • Connected to 1 entity
  • Connected to 7 officers
  • Connected to 1 intermediary
  • Incorporated: 30-JAN-1991 Inactivation: 18-MAR-2013 Struck off: 31-DEC-2014
  • Status: Dissolved
  • Registered in: Bahamas
  • Linked countries: Isle of Man
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
COMMUNIQUE LIMITED Same company as - - 30-JAN-1991 Bahamas - Bahamas Leaks
Spinner

Officer

Role From To Data From
BANKHILL LIMITED Shareholder 08-MAY-1991 08-OCT-2008 Panama Papers
BANKHILL TRUSTEES AS TRUSTEE TO SMITH Shareholder 28-MAR-1991 08-MAY-1991 Panama Papers
C.C.S. CORPORATE SERVICES LIMITED Shareholder 08-OCT-2008 - Panama Papers
C.C.S. CORPORATE SERVICES LIMITED Shareholder 10-AUG-2011 - Panama Papers
C.C.S. DIRECTORS LIMITED Shareholder 08-OCT-2008 - Panama Papers
DAPHNE RAVENSCROFT Shareholder 07-FEB-1991 28-MAR-1991 Panama Papers
LANCE JOHN MILLER Shareholder 07-FEB-1991 28-MAR-1991 Panama Papers
SOUTHQUAY LIMITED Shareholder 16-MAY-2001 08-OCT-2008 Panama Papers
Spinner

Intermediary

Status Data From
CHARTERHOUSE LOMBARD LIMITED ISLE OF MAN ACTIVE Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now