by The International Consortium of Investigative Journalists
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Officer

Cubic Property Fund Limited

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ASHFORD PROPERTY HOLDINGS LIMITED Shareholder 08-DEC-2006 08-DEC-2006 26-MAY-2005 British Virgin Islands Active Panama Papers
Silverstream Properties Limited Shareholder 17-MAY-2012 17-MAY-2012 02-JUL-2002 British Virgin Islands Active Panama Papers
TOURMALINE PROPERTIES LIMITED Shareholder 20-AUG-2008 20-AUG-2008 29-FEB-2008 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
Cubic Property Fund Limited Similar name and address as - - Panama Papers
Cubic Property Fund Limited Similar name and address as - - Panama Papers
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Address

Data From
17-49 LA MOTTE STREET; ST HELLIER; JERSEY; JE4 8XR Panama Papers
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