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MURDOCH and COMPANY

  • Connected to 1 address
  • Connected to 23 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CAICOS LTD. Shareholder 27-MAY-2002 03-NOV-2010 22-MAR-2002 British Virgin Islands Active Panama Papers
COLORADO HOLDINGS LTD. Shareholder 25-NOV-2002 03-NOV-2010 16-SEP-2002 British Virgin Islands Active Panama Papers
COLORADO HOLDINGS LTD. Shareholder 16-SEP-2002 25-NOV-2002 16-SEP-2002 British Virgin Islands Active Panama Papers
Demco Holdings Ltd Shareholder 14-AUG-2003 03-NOV-2010 14-AUG-2003 British Virgin Islands Active Panama Papers
EDORAS LIMITED Shareholder 17-DEC-1999 - 17-DEC-1999 British Virgin Islands In transition Panama Papers
EDORAS LIMITED Shareholder 09-JAN-2006 - 17-DEC-1999 British Virgin Islands In transition Panama Papers
Gnome Collection Ltd Shareholder 23-JUN-2004 03-JAN-2012 24-MAY-2004 British Virgin Islands Active Panama Papers
Growentia Ltd Shareholder 09-APR-2008 14-APR-2011 14-DEC-2007 British Virgin Islands Discontinued Panama Papers
Henri Investments Holdings Ltd. Shareholder 17-FEB-2005 - 14-JUL-2004 British Virgin Islands Dissolved Panama Papers
KISCO HOLDINGS LIMITED Shareholder 12-FEB-1990 03-NOV-2010 12-DEC-2000 British Virgin Islands Active Panama Papers
KISCO HOLDINGS LIMITED Shareholder 08-DEC-2000 03-NOV-2010 12-DEC-2000 British Virgin Islands Active Panama Papers
MEZALAN OFF LIMITED Shareholder 26-NOV-1998 22-NOV-2010 26-NOV-1998 British Virgin Islands Dissolved Panama Papers
Maya Investments Holdings Trading Ltd. Shareholder 17-FEB-2005 22-NOV-2005 14-JUL-2004 British Virgin Islands Dissolved Panama Papers
NJS INVESTMENTS LIMITED Shareholder 08-JAN-1998 26-JUN-1998 09-JAN-1998 British Virgin Islands Dissolved Panama Papers
NJS INVESTMENTS LIMITED Shareholder 26-JUN-1998 03-NOV-2010 09-JAN-1998 British Virgin Islands Dissolved Panama Papers
Oaken Limited Shareholder 14-JUL-2006 23-FEB-2012 16-FEB-2006 British Virgin Islands Dissolved Panama Papers
PAMLICO HOLDINGS LTD. Shareholder 13-DEC-1996 03-NOV-2010 07-FEB-1990 British Virgin Islands Dissolved Panama Papers
PAMLICO HOLDINGS LTD. Shareholder 12-FEB-1990 13-DEC-1996 07-FEB-1990 British Virgin Islands Dissolved Panama Papers
Poctalia Ltd Shareholder 09-APR-2008 14-APR-2011 14-DEC-2007 British Virgin Islands Discontinued Panama Papers
RENAISSANCE MANAGEMENT LTD. Shareholder 21-MAR-1997 03-NOV-2010 12-DEC-1994 British Virgin Islands Active Panama Papers
RENAISSANCE MANAGEMENT LTD. Shareholder 15-DEC-1994 21-MAY-2009 12-DEC-1994 British Virgin Islands Active Panama Papers
Renaissance II Management Ltd. Shareholder 08-DEC-2000 03-NOV-2010 08-DEC-2000 British Virgin Islands Dissolved Panama Papers
SCARBOROUGH HOLDING LTD. Shareholder 22-SEP-1987 16-FEB-2007 18-SEP-1987 British Virgin Islands Active Panama Papers
Solby Holding Limited Shareholder 21-MAR-2005 31-JAN-2008 21-MAR-2005 British Virgin Islands Dissolved Panama Papers
WOODBRIDGE INVESTMENTS LIMITED Shareholder 08-MAR-1996 03-NOV-2010 08-MAR-1996 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
MURDOCH and COMPANY Similar name and address as - - Panama Papers
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