Officer:
Martello Nominees Limited N1032
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TARVIN PROPERTIES LIMITED | Shareholder | 25-AUG-2011 | - | 22-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| GRAYMONT LIMITED | Shareholder | 25-AUG-2011 | - | 02-FEB-2007 | British Virgin Islands | Active | Panama Papers |
| KARRERA PROPERTIES LIMITED | Shareholder | 25-AUG-2011 | - | 02-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| HANFORD PROPERTY HOLDINGS LIMITED | Shareholder | 25-AUG-2011 | - | 04-AUG-2006 | British Virgin Islands | Active | Panama Papers |
| ASHFORD PROPERTY HOLDINGS LIMITED | Shareholder | 25-AUG-2011 | - | 26-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| ELFIN PROPERTY HOLDINGS LIMITED | Shareholder | 02-FEB-2012 | 31-MAY-2012 | 03-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| Cool Ridge Property Development Limited | Shareholder | 25-AUG-2011 | - | 15-MAR-2005 | British Virgin Islands | Active | Panama Papers |
| Cool Ridge Property Development Limited | Shareholder | 31-DEC-2013 | - | 15-MAR-2005 | British Virgin Islands | Active | Panama Papers |
| Wallis Property Holdings Limited | Shareholder | 25-AUG-2011 | - | 26-JUL-2005 | British Virgin Islands | Active | Panama Papers |
| Wallis Property Holdings Limited | Shareholder | 31-DEC-2013 | - | 26-JUL-2005 | British Virgin Islands | Active | Panama Papers |
| DARTFORD PROPERTY HOLDINGS LIMITED | Shareholder | 29-JUN-2012 | - | 23-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| Exeter Properties Group Limited | Shareholder | 25-AUG-2011 | - | 02-NOV-2004 | British Virgin Islands | Active | Panama Papers |
| BELLBROOK ESTATES LIMITED | Shareholder | 25-NOV-2011 | - | 01-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| ROBINIA HOLDINGS LIMITED | Shareholder | 29-JUN-2012 | - | 11-FEB-2003 | British Virgin Islands | Active | Panama Papers |
| KERRYMAY PROPERTIES LIMITED | Shareholder | 25-AUG-2011 | - | 28-JAN-2003 | British Virgin Islands | Active | Panama Papers |
| KERRYMAY PROPERTIES LIMITED | Shareholder | 15-AUG-2012 | - | 28-JAN-2003 | British Virgin Islands | Active | Panama Papers |
| WESTMEAD PROPERTY HOLDINGS LTD. | Shareholder | 25-AUG-2011 | - | 27-JUN-2005 | British Virgin Islands | Active | Panama Papers |
| BENBOW HOUSE LIMITED | Shareholder | 25-NOV-2011 | - | 07-AUG-2003 | British Virgin Islands | Active | Panama Papers |
| NORTHCROFT LIMITED | Shareholder | 25-SEP-2012 | - | 13-SEP-2005 | British Virgin Islands | Active | Panama Papers |
| NORTHCROFT LIMITED | Shareholder | 25-AUG-2011 | - | 13-SEP-2005 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Martello Nominees Limited N1032 | Similar name and address as | - | - | Panama Papers |
| Martello Nominees Limited N 1032 | Similar name and address as | - | - | Panama Papers |
| Martello Nominees Limited N1032 | 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.