Officer:
Bridgewater Second Nominees Limited
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Perseus Global Holdings Limited | Shareholder | 13-FEB-2014 | - | 02-JAN-2014 | British Virgin Islands | Changed agent | Panama Papers |
| Carina Global Assets Limited | Shareholder | 05-FEB-2014 | - | 02-JAN-2014 | British Virgin Islands | Defaulted | Panama Papers |
| Long Street Holdings Limited | Shareholder | 22-NOV-2013 | - | 22-NOV-2013 | British Virgin Islands | Dissolved | Panama Papers |
| Strandside Holdings Limited | Shareholder | 19-MAY-2006 | - | 27-APR-2006 | British Virgin Islands | Changed agent | Panama Papers |
| Kirin Services Limited | Shareholder | 18-JUL-2011 | - | 05-JUL-2011 | British Virgin Islands | Changed agent | Panama Papers |
| Tái San Limited | Shareholder | 09-OCT-2014 | - | 09-OCT-2014 | British Virgin Islands | Changed agent | Panama Papers |
| Sampello Limited | Shareholder | 15-JAN-2015 | - | 17-JUL-2014 | British Virgin Islands | Changed agent | Panama Papers |
| Reighton Services Limited | Shareholder | 06-FEB-2012 | 19-FEB-2014 | 03-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| WONDERS SERVICES GROUP LTD | Shareholder | 10-NOV-2011 | 27-OCT-2014 | 08-AUG-2011 | British Virgin Islands | Changed agent | Panama Papers |
| L&S Holdings International Ltd | Shareholder | 24-SEP-2014 | 19-JAN-2015 | 24-SEP-2014 | British Virgin Islands | Changed agent | Panama Papers |
| PATRIOTIC HOLDINGS LIMITED | Shareholder | 10-NOV-2011 | 11-JUL-2013 | 04-JUL-2011 | British Virgin Islands | Changed agent | Panama Papers |
| FSM INVESTMENTS LIMITED | Shareholder | 04-OCT-2012 | 18-DEC-2013 | 06-JUL-2012 | British Virgin Islands | Changed agent | Panama Papers |
| FSM INVESTMENTS LIMITED | Shareholder | 18-DEC-2013 | 14-JAN-2014 | 06-JUL-2012 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Bridgewater Second Nominees Limited | Similar name and address as | - | - | Panama Papers |
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.