Officer:
LA VILLE CORPORATE SERVICES LIMITED
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROOK HOLDINGS LIMITED | Shareholder | 01-FEB-2001 | - | 07-SEP-2000 | British Virgin Islands | Dissolved | Panama Papers |
| DUBREY LIMITED | Shareholder | 30-NOV-2001 | 31-JAN-2005 | 10-AUG-2000 | British Virgin Islands | Dissolved | Panama Papers |
| SILVERBRIAR LIMITED | Shareholder | 02-FEB-1995 | - | 27-OCT-1994 | British Virgin Islands | Active | Panama Papers |
| ELSINA INVESTMENTS LIMITED | Shareholder | 30-JUL-2001 | - | 24-OCT-1997 | British Virgin Islands | Dissolved | Panama Papers |
| ROCKLY BAY LIMITED | Shareholder | 23-JAN-2002 | 28-FEB-2005 | 26-JUN-2001 | British Virgin Islands | Active | Panama Papers |
| SKYFLIGHT OPERATORS LIMITED | Shareholder | 27-MAY-2002 | 28-FEB-2005 | 14-MAY-2002 | British Virgin Islands | Dissolved | Panama Papers |
| LEONARDO BUILDING AGENCIES LIMITED | Shareholder | 27-MAY-2002 | 28-FEB-2005 | 14-MAY-2002 | British Virgin Islands | Dissolved | Panama Papers |
| TYNBERRY LIMITED | Shareholder | 08-MAR-2004 | 16-NOV-2010 | 11-FEB-2004 | British Virgin Islands | Active | Panama Papers |
| ALOMAR LIMITED | Shareholder | 09-JUN-2000 | 31-JAN-2005 | 19-SEP-1997 | British Virgin Islands | Dissolved | Panama Papers |
| CADENZA INTERNATIONAL LIMITED | Shareholder | 01-MAR-2002 | 31-JAN-2005 | 09-JAN-2002 | British Virgin Islands | Dissolved | Panama Papers |
| INNISBROOK LIMITED | Shareholder | 30-JUL-2001 | 28-APR-2005 | 22-JUL-1994 | British Virgin Islands | Active | Panama Papers |
| FIRST QUANTUM PROPERTY INVESTMENTS LTD | Shareholder | 30-SEP-2003 | 31-JAN-2005 | 16-MAR-1995 | British Virgin Islands | Inactivated | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| LAVILLE CORPORATE SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
| LA VILLE CORPORATE SERVICES LIMITED | Similar name and address as | - | - | Panama Papers |
| LA VILLE CORPORATE SERVICES LIMITED | Similar name and address as | - | - | 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.