Officer:
BANQUE HAVILLAND
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BIREFIELD HOLDINGS LIMITED | Shareholder | 15-OCT-2010 | - | 03-JUN-1998 | British Virgin Islands | Inactivated | Panama Papers |
| STARBROOK INTERNATIONAL LIMITED | Shareholder | 15-OCT-2010 | - | 03-JUN-1998 | British Virgin Islands | Inactivated | Panama Papers |
| WAVERTON GROUP LIMITED | Shareholder | 10-OCT-2010 | - | 03-JUN-1998 | British Virgin Islands | Inactivated | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BANQUE HAVILLAND | 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.