Officer:
Cubic Property Fund Limited
Connections:
Entity (3)
| 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 |
| TOURMALINE PROPERTIES LIMITED | Shareholder | 20-AUG-2008 | 20-AUG-2008 | 29-FEB-2008 | 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 |
Officer (2)
| 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 |
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.