Officer:
Ardent Management Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| L & B Prime Property Holdings Limited | Shareholder | 18-NOV-2014 | - | 18-NOV-2014 | British Virgin Islands | Active | Panama Papers |
| Blue Harvest Holdings Ltd | Shareholder | 18-DEC-2013 | - | 11-SEP-2013 | British Virgin Islands | Active | Panama Papers |
| The Little Boltons Properties Limited | Shareholder | 19-MAR-2012 | - | 12-FEB-2014 | British Virgin Islands | Active | Panama Papers |
| Fountain Investment Properties Limited | Shareholder | 19-MAR-2012 | - | 12-FEB-2014 | British Virgin Islands | Active | Panama Papers |
| Elmswell Properties Limited | Shareholder | 19-MAR-2012 | - | 12-FEB-2014 | British Virgin Islands | Active | Panama Papers |
| Queens Gate Investment Properties Limited | Shareholder | 15-MAY-2012 | - | 12-FEB-2014 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Ardent Nanagement 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.