Officer:
Newbury Holdings Limited
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (54)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KARNDEAN PROPERTY HOLDINGS LTD | Shareholder | 23-OCT-2007 | - | 22-MAY-2007 | British Virgin Islands | Inactivated | Panama Papers |
| BALDEMER ESTATES LIMITED | Shareholder | 25-FEB-2008 | - | 03-OCT-2007 | British Virgin Islands | Inactivated | Panama Papers |
| Millenium Falcon Limited | Shareholder | 28-JUL-2008 | - | 13-MAY-2008 | British Virgin Islands | Active | Panama Papers |
| Pronto Services International Limited | Shareholder | 01-DEC-2010 | - | 11-NOV-2010 | British Virgin Islands | Defaulted | Panama Papers |
| RIETVELD INVESTMENTS LIMITED | Shareholder | 29-OCT-2007 | - | 17-OCT-2007 | British Virgin Islands | Changed agent | Panama Papers |
| LACHLON LIMITED | Shareholder | 06-FEB-2008 | - | 18-DEC-2007 | British Virgin Islands | Defaulted | Panama Papers |
| GENETIC GUSTO TUNE (PTC) LIMITED | Shareholder | 18-OCT-2010 | - | 08-OCT-2010 | British Virgin Islands | Defaulted | Panama Papers |
| CALOUNDRA CAPITAL LIMITED | Shareholder | 21-JAN-2008 | - | 17-OCT-2007 | British Virgin Islands | Inactivated | Panama Papers |
| Poppy Willow Ltd | Shareholder | 14-FEB-2011 | - | 04-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| Hunterella Ltd | Shareholder | 06-JUN-2011 | - | 04-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| DENBY HOLDINGS LIMITED | Shareholder | 06-MAY-2010 | - | 23-APR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| SAJROM AGRO RESOURCES LIMITED | Shareholder | 13-MAY-2013 | - | 13-MAY-2013 | British Virgin Islands | Active | Panama Papers |
| GOSPORT GROUP LIMITED | Shareholder | 18-AUG-2008 | - | 12-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| RYM Holdings Limited | Shareholder | 29-JUL-2013 | - | 24-MAY-2013 | British Virgin Islands | Defaulted | Panama Papers |
| MOND SERVICES LIMITED | Shareholder | 08-OCT-2009 | - | 08-OCT-2009 | British Virgin Islands | Defaulted | Panama Papers |
| Saledo Investments Limited | Shareholder | 10-MAR-2009 | - | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| SAHERA LIMITED | Shareholder | 17-JAN-2012 | - | 04-JUL-2011 | British Virgin Islands | Active | Panama Papers |
| EVELEY LIMITED | Shareholder | 24-MAR-2009 | - | 14-MAY-2008 | British Virgin Islands | Active | Panama Papers |
| DAUPHIN FINANCE LIMITED | Shareholder | 19-SEP-2008 | - | 31-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| MANRIN LIMITED | Shareholder | 06-FEB-2008 | - | 03-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
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.