Officer:
EFG READS SECRETARIES LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HAILSWOOD PROPERTIES LIMITED | Shareholder | 16-FEB-2004 | - | 15-JAN-2004 | British Virgin Islands | Changed agent | Panama Papers |
| RAVENNA BAY LIMITED | Shareholder | 13-SEP-2002 | - | 13-AUG-2002 | British Virgin Islands | Changed agent | Panama Papers |
| ROSELLE LIMITED | Shareholder | 19-JUL-2001 | - | 07-JUN-2001 | British Virgin Islands | Changed agent | Panama Papers |
| BARNSDALE INVESTMENTS LIMITED | Shareholder | 01-MAY-2001 | - | 06-MAR-2001 | British Virgin Islands | Changed agent | Panama Papers |
| GLENFORD LIMITED | Shareholder | 10-APR-2002 | - | 20-MAR-2002 | British Virgin Islands | Changed agent | Panama Papers |
| BISLEY HOLDINGS INC. | Shareholder | 11-SEP-2000 | - | 11-JAN-1989 | Panama | 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.