Officer:
SOUTHDAWN MANAGEMENT LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PORTSWOOD INVESTMENTS LIMITED | Shareholder | 10-MAY-2006 | - | 02-MAY-2006 | British Virgin Islands | Changed agent | Panama Papers |
| NORTH SHORE PROPERTY HOLDINGS LTD | Shareholder | 08-JUN-2012 | - | 09-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
| MARREE LIMITED | Shareholder | 28-JUN-2012 | - | 03-APR-2007 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SOUTHDAWN MANAGEMENT LIMITED | 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.