Officer:
Ian Stuart Kirby
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JAYE LIMITED | Shareholder | 18-JUL-2007 | - | 06-MAR-2007 | British Virgin Islands | Active | Panama Papers |
| ALLMONDE COMPANY LIMITED | Shareholder | 31-MAR-2009 | - | 24-APR-2008 | British Virgin Islands | Active | Panama Papers |
| NORTHCROFT LIMITED | Shareholder | 31-JAN-2006 | 08-DEC-2006 | 13-SEP-2005 | British Virgin Islands | Active | Panama Papers |
| COWIN PROPERTIES LIMITED | Shareholder | 22-JUN-2006 | - | 07-MAR-2006 | British Virgin Islands | Active | Panama Papers |
| INLAY PROPERTIES LIMITED | Shareholder | 28-FEB-2006 | 08-DEC-2006 | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| BEACHLEIGH HOLDINGS LIMITED | Shareholder | 09-JUN-2008 | - | 03-FEB-2005 | British Virgin Islands | Active | 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.