Officer:
BOS SECRETARIES (JERSEY) LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MINSTEAD INVESTMENTS LIMITED | Shareholder | 18-FEB-2003 | - | 02-JUL-2002 | British Virgin Islands | Dissolved | Panama Papers |
| TAMSIN HOLDINGS LIMITED | Shareholder | 01-NOV-2004 | - | 17-AUG-2004 | British Virgin Islands | Dissolved | Panama Papers |
| WOODRIFF LIMITED | Shareholder | 29-AUG-2003 | - | 15-AUG-2003 | British Virgin Islands | Dissolved | Panama Papers |
| MOSSEND INVESTMENTS LIMITED | Shareholder | 04-JUN-2003 | - | 29-MAY-2003 | British Virgin Islands | Inactivated | Panama Papers |
| NAYANA LIMITED | Shareholder | 17-MAY-2004 | 23-MAR-2005 | 03-MAR-2004 | British Virgin Islands | Active | Panama Papers |
| WYNYARD CAPITAL LIMITED | Shareholder | 15-JUL-2005 | 15-JUL-2005 | 04-JUL-2005 | British Virgin Islands | Active | Panama Papers |
| TIMANDRA LIMITED | Shareholder | 01-SEP-2004 | 22-NOV-2007 | 10-MAR-2004 | British Virgin Islands | Active | Panama Papers |
| AMBER HOLDINGS OVERSEAS LTD. | Shareholder | 01-MAY-2003 | 19-JAN-2009 | 16-FEB-1994 | British Virgin Islands | Active | Panama Papers |
| HAWKSEYE INTERNATIONAL LIMITED | Shareholder | 19-MAR-2003 | 24-FEB-2004 | 07-FEB-2002 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BOS SECRETARIES (JERSEY) LIMITED | Similar name and address as | - | - | Panama Papers |
| BOS SECRETARIES (JERSEY) LIMITED | Similar name and address as | - | - | Panama Papers |
| BOS SECRETARIES (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.