Officer:
BURLEIGH NOMINEES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BEACHSIDE ESTATES LIMITED | Shareholder | 23-MAR-2007 | - | 23-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| OYSTERCATCHER PROTECTOR LIMITED | Shareholder | 14-JUN-2010 | - | 19-NOV-2004 | British Virgin Islands | Inactivated | Panama Papers |
| ELYSIAN PROTECTOR LIMITED | Shareholder | 14-JUN-2010 | - | 19-NOV-2004 | British Virgin Islands | Active | Panama Papers |
| Ravenscar Property Holdings Limited | Shareholder | 10-DEC-2012 | 16-MAY-2014 | 30-JAN-2012 | 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.