Officer:
Timothy David Kiln
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DARTFORD PROPERTY HOLDINGS LIMITED | Shareholder | 02-SEP-2005 | 08-DEC-2006 | 23-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| NORTHCROFT LIMITED | Shareholder | 31-JAN-2006 | 08-DEC-2006 | 13-SEP-2005 | British Virgin Islands | Active | Panama Papers |
| SOLANA PROPERTIES LIMITED | Shareholder | 27-OCT-2006 | 29-APR-2009 | 31-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| WESTMEAD PROPERTY HOLDINGS LTD. | Shareholder | 17-AUG-2005 | 08-DEC-2006 | 27-JUN-2005 | British Virgin Islands | Active | Panama Papers |
| BEACHLEIGH HOLDINGS LIMITED | Shareholder | 09-JUN-2008 | 29-APR-2009 | 03-FEB-2005 | 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.