Officer:
TEMPLE BELLE LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BERREX ENTERPRISES LTD. | Shareholder | 15-APR-2002 | - | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| KASWAY LIMITED | Shareholder | 04-NOV-2004 | - | 01-OCT-2004 | British Virgin Islands | Defaulted | Panama Papers |
| SKY WISE LIMITED | Shareholder | 28-MAY-2002 | - | 24-APR-2002 | British Virgin Islands | Changed agent | Panama Papers |
| GIANT REDWOOD LIMITED | Shareholder | 20-DEC-2002 | - | 20-DEC-2002 | British Virgin Islands | Active | Panama Papers |
| CHARLIE LUCIANO'S (HOLDINGS) LIMITED | Shareholder | 07-APR-2000 | - | 07-OCT-1999 | British Virgin Islands | Defaulted | 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.