by The International Consortium of Investigative Journalists
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Intermediary

ROGER GRIFFITHS

  • Connected to 8 entities
  • Linked countries: Spain
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ATLANTIC LEISURE TRAVEL CLUB LIMITED Intermediary 09-MAY-2000 British Virgin Islands Defaulted Panama Papers
COPSE GLADE PROPERTIES LIMITED Intermediary 23-OCT-1996 British Virgin Islands Defaulted Panama Papers
EAGLEWOOD LIMITED Intermediary 04-JUL-1997 Bahamas Inactivated Panama Papers
FAIRHOLT LIMITED Intermediary 17-FEB-1997 British Virgin Islands Defaulted Panama Papers
GIGANTES PROMOTIONS LIMITED Intermediary 27-SEP-2000 British Virgin Islands Defaulted Panama Papers
GROVE ASSOCIATES LIMITED Intermediary 08-AUG-1996 Bahamas Defaulted Panama Papers
VIEW DALE PROPERTIES LIMITED Intermediary 30-APR-1996 British Virgin Islands Defaulted Panama Papers
WINTER BLOOM LIMITED Intermediary 30-SEP-1996 British Virgin Islands Defaulted Panama Papers
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