Officer:
Paxford Services Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PENTANAR SERVICES LTD. | Shareholder | 19-SEP-2007 | 03-JUN-2015 | 31-AUG-2007 | British Virgin Islands | Active | Panama Papers |
| Suhan Investments Limited | Shareholder | 30-APR-2005 | - | 15-MAR-2000 | British Virgin Islands | Active | Panama Papers |
| FILBURY GROUP LIMITED | Shareholder | 30-APR-2005 | - | 09-FEB-2005 | British Virgin Islands | Active | Panama Papers |
| SHOREVILLE ASSETS S.A. | Shareholder | 14-FEB-2008 | 03-JUN-2015 | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| S.I. Admin Limited | Shareholder | 23-OCT-2006 | 13-NOV-2014 | 28-JAN-2000 | British Virgin Islands | Resigned as agent | Panama Papers |
| HEALEY MANAGEMENT LIMITED | Shareholder | 16-DEC-2005 | - | 01-MAR-1996 | British Virgin Islands | Active | Panama Papers |
| UNITED FINANCE SERVICES LIMITED | Shareholder | 30-OCT-2001 | 13-NOV-2014 | 18-OCT-2001 | British Virgin Islands | Resigned as agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Paxford Services Limited | 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.