Officer:
RUSSELL GRAY
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LODGE INVESTMENT HOLDINGS LTD. | Shareholder | 16-APR-2004 | - | 10-FEB-1998 | British Virgin Islands | Changed agent | Panama Papers |
| HILLDEEN SERVICES LIMITED | Shareholder | 24-SEP-1999 | - | 17-SEP-1999 | British Virgin Islands | Dissolved | Panama Papers |
| DOOR & DOOR COMPONENTS LTD. | Shareholder | 22-FEB-2007 | - | 18-MAY-1995 | British Virgin Islands | Resigned as agent | Panama Papers |
| MILADI LIMITED | Shareholder | 19-DEC-2000 | - | 08-JUN-2000 | British Virgin Islands | Resigned as agent | Panama Papers |
| GOLDMAN INTERNATIONAL (B.V.I.) LIMITED | Shareholder | 22-SEP-1999 | - | 09-SEP-1999 | British Virgin Islands | Dissolved | Panama Papers |
| KENNETT INVESTMENTS LIMITED | Shareholder | 28-JUN-1999 | - | 18-JUN-1999 | British Virgin Islands | Resigned as agent | Panama Papers |
| LANDSCAPE ESTATES OVERSEAS LTD. | Shareholder | 27-AUG-1999 | 31-AUG-2004 | 05-AUG-1999 | British Virgin Islands | Resigned as agent | Panama Papers |
| CENTRAL EUROPEAN CONSULTANCY SERVICES LIMITED | Shareholder | 24-NOV-1998 | 14-JUL-2004 | 02-JAN-1998 | British Virgin Islands | Dissolved | Panama Papers |
| TREVORA LIMITED | Shareholder | 10-JUN-1999 | 14-JUL-2004 | 25-MAY-1999 | British Virgin Islands | Dissolved | Panama Papers |
| GAREX LTD. | Shareholder | 11-JUL-2004 | 14-JUL-2004 | 04-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| ASHLIN PROPERTY HOLDINGS LTD. | Shareholder | 04-JUN-1998 | 06-APR-2004 | 23-MAR-1998 | British Virgin Islands | Active | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| RUSSELL GRAY | Similar name and address as | - | - | Panama Papers |
| RUSSEL GRAY | Similar name and address as | - | - | Panama Papers |
| RUSSELL GRAY | Similar name and address as | - | - | Panama Papers |
| RUSSELL GRAY | 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.