Officer:
DESTINATION PROPERTIES GROUP LTD.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Kensington Capital Holdings Limited | Shareholder | 17-OCT-2006 | 15-MAY-2012 | 17-OCT-2006 | British Virgin Islands | Active | Panama Papers |
| S&P Destination Properties Ltd. | Shareholder | 28-JAN-2008 | - | 25-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| National Home Finance Corporation | Shareholder | 28-JAN-2008 | - | 24-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DESTINATION PROPERTIES GROUP LTD. | Similar name and address as | - | - | Panama Papers |
| DESTINATION PROPERTIES GROUP LTD. | 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.