Officer:
FAIRBAIRN NOMINEES (JERSEY) LIMITED
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FRUTE PROPERTIES LIMITED | Shareholder | 24-MAR-2009 | - | 29-FEB-2008 | British Virgin Islands | Active | Panama Papers |
| Passion Music Limited | Shareholder | 26-AUG-2009 | - | 14-MAY-2009 | British Virgin Islands | Active | Panama Papers |
| GOURAY LIMITED | Shareholder | 26-AUG-2009 | - | 15-APR-2009 | British Virgin Islands | Active | Panama Papers |
| Hadlynne Properties Limited | Shareholder | 26-AUG-2009 | - | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| AUTUMN HOLDINGS ASSET INC. | Shareholder | 26-AUG-2009 | - | 17-OCT-2006 | British Virgin Islands | Active | Panama Papers |
| GREGORY INVESTMENTS LIMITED | Shareholder | 08-APR-2004 | - | 06-FEB-1989 | British Virgin Islands | Active | Panama Papers |
| TRELADE LIMITED | Shareholder | 03-SEP-2009 | - | 26-OCT-2006 | British Virgin Islands | Active | Panama Papers |
| SOUTHGATE CORRIGAN LIMITED | Shareholder | 28-APR-2005 | - | 04-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| SYCAMORE CAPITAL LIMITED | Shareholder | 26-AUG-2009 | - | 14-FEB-2005 | British Virgin Islands | Dissolved | Panama Papers |
| WYNTON ENTERPRISES LIMITED | Shareholder | 03-JUL-1997 | - | 06-MAY-1997 | British Virgin Islands | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FAIRBAIRN NOMINEES (JERSEY) LIMITED | 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.