Officer:
SOUTHQUAY LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FLAGSTAFF INTERNATIONAL LIMITED | Shareholder | 27-MAR-1996 | - | 20-FEB-1996 | British Virgin Islands | Defaulted | Panama Papers |
| FLAGSTAFF INTERNATIONAL LIMITED | Shareholder | 20-OCT-1997 | - | 20-FEB-1996 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LIMITED SOUTHQUAY | Same name as | - | - | Bahamas Leaks |
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.