Officer:
EFG READS SECRETARIES LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KEYSCREST PROPERTY HOLDINGS LTD. | Shareholder | 22-FEB-2005 | 24-JUL-2006 | 26-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| KEYSCREST PROPERTY HOLDINGS LTD. | Shareholder | 06-SEP-2002 | 24-JUL-2006 | 26-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| SOUTHBURY DEVELOPMENTS LIMITED | Shareholder | 17-DEC-2002 | 24-JUL-2006 | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| SOUTHBURY DEVELOPMENTS LIMITED | Shareholder | 22-FEB-2005 | 24-JUL-2006 | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| MAIDSWOOD LIMITED | Shareholder | 22-FEB-2005 | 24-JUL-2006 | 07-JUN-2001 | British Virgin Islands | Dissolved | Panama Papers |
| MAIDSWOOD LIMITED | Shareholder | 31-JAN-2002 | 24-JUL-2006 | 07-JUN-2001 | 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.