Officer:
First Names Corporate Services Limited
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Greenville Overseas Trading Limited | Shareholder | 17-JUL-2002 | - | 17-JUL-2002 | British Virgin Islands | Inactivated | Panama Papers |
| Albula Holding Limited | Shareholder | 08-APR-2003 | - | 08-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| Pavillion Ventures Limited | Shareholder | 18-DEC-2001 | - | 24-SEP-2001 | British Virgin Islands | Defaulted | Panama Papers |
| Raetia Holdings Limited | Shareholder | 19-MAY-2003 | - | 08-APR-2003 | British Virgin Islands | Active | Panama Papers |
| MASARO INVESTMENTS LIMITED | Shareholder | 13-JUL-2005 | - | 25-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| MERRYVALE INVESTMENTS LIMITED | Shareholder | 06-MAR-2000 | - | 23-FEB-2000 | British Virgin Islands | Active | Panama Papers |
| LAJARA HOLDINGS LIMITED | Shareholder | 12-MAR-2002 | - | 01-NOV-2001 | British Virgin Islands | Active | Panama Papers |
| TREETOP WORLDWIDE LIMITED | Shareholder | 18-FEB-2000 | - | 01-MAR-1999 | British Virgin Islands | Dissolved | Panama Papers |
| ROZANNE INVESTMENTS LIMITED | Shareholder | 02-APR-2004 | 10-APR-2014 | 11-MAR-2004 | British Virgin Islands | Active | Panama Papers |
| PINE VIEW CONSULTANCY LIMITED | Shareholder | 18-JUL-2002 | 05-SEP-2014 | 02-JUL-2002 | British Virgin Islands | Changed agent | 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.