Officer:
CATHERINE PLACE INVESTMENTS LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AVONDALE ASSETS LIMITED | Shareholder | 16-DEC-1997 | 02-SEP-2003 | 22-OCT-1997 | British Virgin Islands | In transition | Panama Papers |
| SCIENTIFIC RESEARCH CAPITAL LIMITED | Shareholder | 03-AUG-2005 | 26-MAR-2010 | 04-JAN-2005 | British Virgin Islands | Discontinued | Panama Papers |
| SCIENTIFIC RESEARCH CAPITAL LIMITED | Shareholder | 14-OCT-2005 | 19-DEC-2005 | 04-JAN-2005 | British Virgin Islands | Discontinued | 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.