Officer:
FRODINE SECURITIES LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WHEELERS CROSS LIMITED | Shareholder | 25-FEB-2005 | - | 09-FEB-2005 | British Virgin Islands | Defaulted | Panama Papers |
| SUNROCK ESTATES LIMITED | Shareholder | 12-DEC-2005 | - | 17-NOV-2005 | British Virgin Islands | Changed agent | Panama Papers |
| Todburn East Limited | Shareholder | 28-FEB-2008 | - | 20-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| BICKHAM MOOR LIMITED | Shareholder | 28-JUN-2006 | - | 10-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Crook Hill Properties Limited | Shareholder | 06-MAY-2013 | 20-NOV-2013 | 20-JUL-2005 | British Virgin Islands | Active | Panama Papers |
| Crook Hill Properties Limited | Shareholder | 02-AUG-2005 | 20-NOV-2013 | 20-JUL-2005 | British Virgin Islands | Active | Panama Papers |
| REAPS MOSS LIMITED | Shareholder | 06-MAY-2013 | 04-APR-2014 | 16-MAR-2005 | British Virgin Islands | Active | Panama Papers |
| REAPS MOSS LIMITED | Shareholder | 17-DEC-2008 | 04-APR-2014 | 16-MAR-2005 | British Virgin Islands | Active | Panama Papers |
| REAPS MOSS LIMITED | Shareholder | 30-MAR-2005 | 04-APR-2014 | 16-MAR-2005 | 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.