Officer:
SECOND COURT LIMITED
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TIGER INN ENTERPRISES LIMITED | Shareholder | 24-JUN-2004 | - | 08-JUN-2004 | British Virgin Islands | Active | Panama Papers |
| RHIAN CONSULTANTS LIMITED | Shareholder | 15-JUL-2003 | - | 23-JUN-2003 | British Virgin Islands | Dissolved | Panama Papers |
| CEDAR HEIGHTS REAL ESTATE (II) LIMITED | Shareholder | - | - | 18-MAY-2000 | British Virgin Islands | Defaulted | Panama Papers |
| PIROUZI LIMITED | Shareholder | 18-NOV-1997 | - | 13-NOV-1997 | British Virgin Islands | Dissolved | Panama Papers |
| REIGHTON HOLDINGS LIMITED | Shareholder | 14-MAY-2002 | - | 14-MAR-2002 | British Virgin Islands | Defaulted | Panama Papers |
| TECHINVEST HOLDINGS LIMITED | Shareholder | 27-JAN-2000 | - | 27-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| PEARCE MANAGEMENT LIMITED | Shareholder | - | - | 12-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| EARLS COURT PARTNERS LIMITED | Shareholder | 04-JUL-1998 | - | 30-APR-1998 | British Virgin Islands | Dissolved | Panama Papers |
| GLOUCESTER ROAD PARTNERS LIMITED | Shareholder | 04-JUN-1998 | - | 30-APR-1998 | British Virgin Islands | Dissolved | Panama Papers |
| LANCASTER GATE PARTNERS LIMITED | Shareholder | 04-JUN-1998 | - | 30-APR-1998 | British Virgin Islands | Dissolved | Panama Papers |
| OMEED LIMITED | Shareholder | 25-AUG-1998 | - | 13-AUG-1998 | British Virgin Islands | Dissolved | Panama Papers |
| ASHMEAD OVERSEAS LIMITED | Shareholder | 11-OCT-2001 | - | 26-SEP-2001 | British Virgin Islands | Dissolved | Panama Papers |
| TOUCHWOOD LIMITED | Shareholder | 26-JUL-2001 | - | 04-JUL-2001 | British Virgin Islands | Dissolved | Panama Papers |
| SILVA LIMITED | Shareholder | 25-NOV-2002 | - | 18-OCT-2002 | British Virgin Islands | Dissolved | Panama Papers |
| SLADE LIMITED | Shareholder | 17-FEB-1997 | - | 17-FEB-1997 | British Virgin Islands | Defaulted | Panama Papers |
| INUIT ENTERPRISES LIMITED | Shareholder | 21-JAN-1998 | - | 23-DEC-1997 | British Virgin Islands | Dissolved | Panama Papers |
| LEE QUAI SHIPPING LINES S.A. | Shareholder | 20-NOV-1998 | - | 26-AUG-1998 | British Virgin Islands | Defaulted | Panama Papers |
| IMAN LIMITED | Shareholder | 26-MAY-2000 | - | 13-APR-2000 | British Virgin Islands | Dissolved | Panama Papers |
| SEMIRAMIS HOLDINGS LIMITED | Shareholder | 07-FEB-2002 | - | 17-OCT-2000 | British Virgin Islands | Defaulted | Panama Papers |
| CRANLEAH INVESTMENTS LIMITED | Shareholder | - | - | 22-APR-1999 | British Virgin Islands | Changed agent | 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.