Officer:
Anthony Christopher Leod Parvin
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BALAVAN LIMITED | Shareholder | 13-OCT-2008 | 13-AUG-2014 | 27-FEB-2008 | British Virgin Islands | Active | Panama Papers |
| BELLBROOK ESTATES LIMITED | Shareholder | 25-MAY-2005 | 05-DEC-2005 | 01-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| SOLANA PROPERTIES LIMITED | Shareholder | 27-OCT-2006 | - | 31-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| BENBOW HOUSE LIMITED | Shareholder | 11-NOV-2003 | 08-DEC-2006 | 07-AUG-2003 | British Virgin Islands | Active | Panama Papers |
Address (1)
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.