Officer:
GLENEAGLE LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LOMAS INVESTMENTS LIMITED | Shareholder | 14-AUG-2007 | - | 05-JUL-2007 | British Virgin Islands | Inactivated | Panama Papers |
| FEYETTE LIMITED | Shareholder | 25-APR-2007 | - | 03-APR-2007 | British Virgin Islands | Inactivated | Panama Papers |
| AMINTA COMPANY LIMITED | Shareholder | 27-JUN-2007 | - | 26-APR-2007 | British Virgin Islands | Inactivated | Panama Papers |
| Montextreme (Offshore) Limited | Shareholder | 14-JUN-2007 | - | 11-JUN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| PETON LIMITED | Shareholder | 26-JUN-2007 | - | 03-APR-2007 | British Virgin Islands | Inactivated | Panama Papers |
| NEWCREST INVESTMENTS LTD. | Shareholder | 30-APR-2007 | - | 23-JUN-1994 | British Virgin Islands | Active | Panama Papers |
| APOLONIA DEVELOPMENTS LIMITED | Shareholder | 10-AUG-2007 | - | 05-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| UVECO HOLDING INC. | Shareholder | 30-APR-2007 | 03-OCT-2007 | 09-NOV-1994 | 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.