Officer:
QUORUM SECRETARIES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GOLDHAY PROPERTIES LIMITED | Shareholder | 03-NOV-1999 | - | 13-OCT-1999 | British Virgin Islands | Defaulted | Panama Papers |
| BRIGHTSIDE PROPERTIES NO. 2 LIMITED | Shareholder | 05-APR-2004 | - | 01-APR-2004 | British Virgin Islands | Changed agent | Panama Papers |
| BRIGHTSIDE PROPERTIES NO. 3 LIMITED | Shareholder | 05-APR-2004 | 12-JUL-2006 | 01-APR-2004 | British Virgin Islands | Changed agent | Panama Papers |
| ETOILE CAPITAL INVESTMENTS LIMITED | Shareholder | 22-JUN-2000 | 19-MAY-2004 | 02-JUL-1998 | British Virgin Islands | Active | 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.