by The International Consortium of Investigative Journalists
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Officer

JAMES HARDCASTLE

  • Connected to 1 address
  • Connected to 16 entities
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LODGE INVESTMENT HOLDINGS LTD. Shareholder 13-FEB-1998 - 10-FEB-1998 British Virgin Islands Changed agent Panama Papers
CENTRAL EUROPEAN CONSULTANCY SERVICES LIMITED Shareholder 24-NOV-1998 09-AUG-2007 02-JAN-1998 British Virgin Islands Dissolved Panama Papers
ANDOVA LIMITED Shareholder 17-OCT-1997 09-AUG-2007 20-MAY-1997 British Virgin Islands Dissolved Panama Papers
TREVORA LIMITED Shareholder 10-JUN-1999 09-AUG-2007 25-MAY-1999 British Virgin Islands Dissolved Panama Papers
ASHLIN PROPERTY HOLDINGS LTD. Shareholder 04-JUN-1998 08-SEP-2007 23-MAR-1998 British Virgin Islands Active Panama Papers
KENNETT INVESTMENTS LIMITED Shareholder 28-JUN-1999 - 18-JUN-1999 British Virgin Islands Resigned as agent Panama Papers
GAREX LTD. Shareholder 11-JUN-1999 09-AUG-2007 04-JUN-1999 British Virgin Islands Defaulted Panama Papers
GOLDMAN INTERNATIONAL (B.V.I.) LIMITED Shareholder 22-SEP-1999 - 09-SEP-1999 British Virgin Islands Dissolved Panama Papers
RHOS ASSOCIATES LIMITED Shareholder 20-AUG-2002 12-NOV-2007 18-JUL-2002 British Virgin Islands Resigned as agent Panama Papers
LANDSCAPE ESTATES OVERSEAS LTD. Shareholder 27-AUG-1999 09-AUG-2007 05-AUG-1999 British Virgin Islands Resigned as agent Panama Papers
HONEYBOURNE HOLDINGS LIMITED Shareholder 07-NOV-2002 - 30-MAY-1985 British Virgin Islands Dissolved Panama Papers
SPRINGPARK HOLDINGS LIMITED Shareholder 20-JUL-2006 09-AUG-2007 07-JUL-2006 British Virgin Islands Resigned as agent Panama Papers
CORPORATE LAW MANAGEMENT LIMITED Shareholder 14-JAN-2004 - 11-SEP-1998 British Virgin Islands Defaulted Panama Papers
MILADI LIMITED Shareholder 14-JUL-2004 - 08-JUN-2000 British Virgin Islands Resigned as agent Panama Papers
LONGMORE ENTERPRISES LIMITED Shareholder 09-NOV-1999 09-AUG-2007 25-OCT-1999 British Virgin Islands Resigned as agent Panama Papers
ARTIC PRIVATE LIMITED Shareholder 12-AUG-2004 - 03-MAR-2004 British Virgin Islands Resigned as agent Panama Papers
Spinner

Officer

Role From To Data From
JAMES HARDCASTLE Similar name and address as - - Panama Papers
JAS HARDCASTLE Similar name and address as - - Panama Papers
JAMES HARDCASTLE Similar name and address as - - Panama Papers
Spinner

Address

Data From
CENTURION HOUSE BERESFORD STREET ST HELIER JERSEY JE4 OPG Panama Papers
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