Officer:
First Names Consultants Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INCAT CARIBBEAN INC. | Shareholder | 17-FEB-1999 | 28-NOV-2014 | 04-JAN-1999 | British Virgin Islands | Active | Panama Papers |
| LANSING SECURITIES LTD. | Shareholder | 19-SEP-1995 | 28-NOV-2014 | 15-DEC-1994 | British Virgin Islands | Active | Panama Papers |
| EURONET MANAGEMENT LIMITED | Shareholder | 28-JUL-1997 | 29-JUL-1997 | 29-NOV-1996 | British Virgin Islands | Dissolved | Panama Papers |
| BELGRAVE INTERNATIONAL S.A. | Shareholder | 02-NOV-1995 | 28-NOV-2014 | 23-AUG-1995 | British Virgin Islands | Defaulted | Panama Papers |
| BELGRAVE INTERNATIONAL S.A. | Shareholder | 28-OCT-1999 | 28-NOV-2014 | 23-AUG-1995 | British Virgin Islands | Defaulted | 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.