Officer:
QUANTOCK NOMINEES LIMITED
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MYCHIP HOLDINGS LIMITED | Shareholder | 16-DEC-2002 | 27-MAR-2007 | 16-DEC-2002 | British Virgin Islands | Defaulted | Panama Papers |
| HILLCOURT FINANCE LIMITED | Shareholder | 08-SEP-1999 | 27-MAR-2007 | 14-JUN-1999 | British Virgin Islands | Inactivated | Panama Papers |
| HOLSTOCK INVESTMENTS LIMITED | Shareholder | 02-SEP-1999 | 27-MAR-2007 | 24-AUG-1999 | British Virgin Islands | Inactivated | Panama Papers |
| LORNVILLE HOLDINGS LIMITED | Shareholder | 20-DEC-2001 | 03-MAY-2006 | 10-JUL-2001 | British Virgin Islands | Active | Panama Papers |
| RESOURCE INITIATIVES LIMITED | Shareholder | 31-MAR-2003 | 27-MAR-2007 | 28-MAR-2003 | British Virgin Islands | Active | Panama Papers |
| FLORA DEVELOPMENTS LIMITED | Shareholder | 25-JUL-2001 | 16-MAY-2006 | 15-JUN-2001 | British Virgin Islands | Active | Panama Papers |
| ELLERSVILLE INTERNATIONAL LIMITED | Shareholder | 09-JUL-2002 | 01-MAY-2003 | 20-JUN-2002 | British Virgin Islands | Active | Panama Papers |
| SCOTTGATE SECURITIES LIMITED | Shareholder | 23-SEP-1997 | 11-JAN-2006 | 09-APR-1997 | British Virgin Islands | Defaulted | Panama Papers |
| Platinum Investments BVI) Limited | Shareholder | 05-JUN-2002 | 01-MAY-2003 | 22-JAN-2002 | British Virgin Islands | Active | Panama Papers |
| SCOCROFT LIMITED | Shareholder | 07-SEP-1999 | 11-JAN-2006 | 07-SEP-1999 | British Virgin Islands | Changed agent | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| QUANTOCK NOMINES LIMITED | Similar name and address as | - | - | Panama Papers |
| QUANTOCK NOMINEES 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.