Officer:
SECOND COURT LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CEDAR HEIGHTS REAL ESTATE IV LIMITED | Shareholder | 30-NOV-2000 | - | 21-NOV-2000 | British Virgin Islands | Dissolved | Panama Papers |
| HERNE LIMITED | Shareholder | 11-MAR-2003 | 14-SEP-2004 | 02-JAN-2003 | British Virgin Islands | Changed agent | Panama Papers |
| TOOMPINE LIMITED | Shareholder | 11-MAR-2003 | 14-SEP-2004 | 08-JAN-2003 | British Virgin Islands | Changed agent | Panama Papers |
| CHARLAYNE LIMITED | Shareholder | 11-MAR-2003 | 14-SEP-2004 | 02-JAN-2003 | British Virgin Islands | Changed agent | Panama Papers |
| AMBERGATE LIMITED | Shareholder | 21-JAN-1998 | 07-JUL-2004 | 02-MAY-1997 | 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.