Officer:
CARDIFF LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LANDCOURT INTERNATIONAL LIMITED | Shareholder | 18-AUG-2004 | 07-JAN-2005 | 05-AUG-2004 | British Virgin Islands | Defaulted | Panama Papers |
| WHEYLAND HOLDINGS LIMITED | Shareholder | 23-SEP-2003 | 07-JAN-2005 | 18-SEP-2003 | British Virgin Islands | Inactivated | Panama Papers |
| VILLETTE PROPERTY HOLDINGS LTD | Shareholder | 18-AUG-2004 | 07-JAN-2005 | 06-AUG-2004 | British Virgin Islands | Changed agent | Panama Papers |
| TALASI LIMITED | Shareholder | 18-AUG-2004 | 07-JAN-2005 | 10-AUG-2004 | British Virgin Islands | Inactivated | Panama Papers |
| PORSCHA LIMITED | Shareholder | 18-AUG-2004 | 07-JAN-2005 | 10-AUG-2004 | British Virgin Islands | Changed agent | Panama Papers |
| WELLBAY GROUP LIMITED | Shareholder | 23-SEP-2003 | 07-JAN-2005 | 04-JUL-2003 | British Virgin Islands | Changed agent | Panama Papers |
| OZORA LIMITED | Shareholder | 18-AUG-2004 | 07-JAN-2005 | 10-AUG-2004 | British Virgin Islands | Changed agent | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CARDIFF LIMITED | Similar name and address as | - | - | Panama Papers |
| CARDIFF LIMITED | Similar name and address as | - | - | Panama Papers |
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.