Officer:
LANGDALE NOMINEES LIMITED
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARABAS PROPERTIES LIMITED | Shareholder | 28-APR-2003 | - | 03-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| MOSSLEA PROPERTIES LIMITED | Shareholder | 24-JAN-2005 | - | 31-OCT-2001 | British Virgin Islands | Defaulted | Panama Papers |
| HOLLENBECK LIMITED | Shareholder | 05-APR-2006 | - | 25-JUN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| KINGARTH COMPANY LIMITED | Shareholder | 28-APR-2003 | - | 02-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| PEASLAKE CORPORATION | Shareholder | 28-APR-2003 | - | 26-MAR-2003 | British Virgin Islands | Dissolved | Panama Papers |
| ROCAWAY PROPERTY HOLDINGS LTD | Shareholder | 28-APR-2003 | - | 02-APR-2003 | British Virgin Islands | Inactivated | Panama Papers |
| GATLEY ESTATES LIMITED | Shareholder | 02-APR-2003 | - | 21-FEB-2003 | British Virgin Islands | Dissolved | Panama Papers |
| SHAYNA LIMITED | Shareholder | 21-DEC-2001 | - | 14-AUG-2001 | British Virgin Islands | Defaulted | Panama Papers |
| GROVESWOOD LIMITED | Shareholder | 05-APR-2006 | - | 26-JUN-2001 | British Virgin Islands | Dissolved | Panama Papers |
| SUNNIECREST PROPERTIES LIMITED | Shareholder | 27-OCT-2004 | - | 02-JAN-2003 | British Virgin Islands | Dissolved | Panama Papers |
| SHERRILL INVESTMENTS LIMITED | Shareholder | 17-FEB-2005 | - | 30-SEP-2002 | British Virgin Islands | Dissolved | Panama Papers |
| MOONRIDGE PROPERTIES LIMITED | Shareholder | 03-APR-2003 | - | 02-JAN-2003 | British Virgin Islands | Dissolved | Panama Papers |
| MOONRIDGE PROPERTIES LIMITED | Shareholder | 27-OCT-2004 | - | 02-JAN-2003 | British Virgin Islands | Dissolved | Panama Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.