Officer:
Financial Consultants (Jersey) Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COURTYARD DEVELOPMENT LIMITED | Shareholder | 30-NOV-2009 | - | 30-NOV-2009 | British Virgin Islands | Changed agent | Panama Papers |
| ARBOR INVESTMENTS GROUP LIMITED | Shareholder | 13-SEP-2005 | - | 10-DEC-1996 | British Virgin Islands | Active | Panama Papers |
| SIMTON INVESTMENT HOLDINGS LTD. | Shareholder | 02-AUG-2006 | - | 30-NOV-2000 | British Virgin Islands | Dissolved | Panama Papers |
| KELONG LIMITED | Shareholder | 02-AUG-2006 | - | 27-SEP-2001 | British Virgin Islands | Active | Panama Papers |
| AMY DEVELOPMENTS LIMITED | Shareholder | 17-JUL-2007 | - | 23-MAR-2004 | British Virgin Islands | Active | Panama Papers |
| CONSERVATION SERVICES AGENCY LIMITED | Shareholder | 30-DEC-2005 | - | 17-NOV-1998 | 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.