Officer:
JAMES ALEXANDER STUART HARDCASTLE
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BARRIER REEF AVIATION LIMITED | Shareholder | 21-FEB-2002 | - | 12-FEB-2002 | British Virgin Islands | Defaulted | Panama Papers |
| RED LION REAL ESTATE LIMITED | Shareholder | 02-DEC-2002 | - | 31-OCT-2002 | British Virgin Islands | Resigned as agent | Panama Papers |
| TOPGUY LIMITED | Shareholder | 24-AUG-2001 | - | 19-JUN-2001 | British Virgin Islands | Resigned as agent | Panama Papers |
| SERPENTINE SECURITIES LIMITED | Shareholder | 18-JUN-2001 | 13-OCT-2004 | 18-JUN-2001 | British Virgin Islands | Changed agent | Panama Papers |
| CALM WAVES COMPANY LIMITED | Shareholder | 24-AUG-2001 | 10-NOV-2006 | 02-AUG-2001 | British Virgin Islands | Resigned as agent | Panama Papers |
| COLBURY INVESTMENT MANAGEMENT SERVICES LTD. | Shareholder | 31-JUL-2000 | 31-JUL-2000 | 17-APR-2000 | British Virgin Islands | Resigned as agent | Panama Papers |
| ADE COMPANY LIMITED | Shareholder | 20-JUN-2001 | 09-AUG-2001 | 11-JUN-2001 | British Virgin Islands | Dissolved | Panama Papers |
| TRIPLE A CAPITAL PARTNERS LTD. | Shareholder | 10-NOV-1999 | 18-FEB-2005 | 10-NOV-1999 | British Virgin Islands | Active | Panama Papers |
| STRATHORD LIMITED | Shareholder | 18-MAY-2001 | 24-APR-2002 | 18-MAY-2001 | British Virgin Islands | Active | Panama Papers |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JAMES ALEXANDER STUART HARDCASTLE | Similar name and address as | - | - | Panama Papers |
| JAMES ALEXANDER STUART HARDCASTLE | Similar name and address as | - | - | Panama Papers |
| JAMES ALEXANDER STUART HARDCASTLE | Similar name and address as | - | - | Panama Papers |
| JAMES ALEXANDER STUART HARDCASTLE | Similar name and address as | - | - | Panama Papers |
| JAMES ALEXANDER STUART HARDCASTLE | Similar name and address as | - | - | Panama Papers |
| JAMES ALEXANDRER STUART HARDCASTLE | 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.