Officer:
SCARABEE HOLDINGS LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WOODVALE INTERNATIONAL LIMITED | Shareholder | 27-MAY-2002 | - | 08-MAY-2002 | British Virgin Islands | Active | Panama Papers |
| HALDON LIMITED | Shareholder | 18-OCT-2002 | - | 09-OCT-2002 | British Virgin Islands | Active | Panama Papers |
| DARWELL INTERNATIONAL LIMITED | Shareholder | 23-OCT-2002 | - | 12-JUL-2002 | British Virgin Islands | Active | Panama Papers |
| BRIDGNORTH LIMITED | Shareholder | 21-JAN-2003 | - | 02-JAN-2003 | British Virgin Islands | Active | 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.