Officer:
SECOND COURT LIMITED
Connections:
Entity (31)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DEVOCEAN INVESTMENTS LIMITED | Shareholder | 19-SEP-2005 | - | 05-AUG-2005 | British Virgin Islands | Defaulted | Panama Papers |
| MOUNT CAPITAL EUROPEAN REAL ESTATE LIMITED | Shareholder | 18-OCT-2005 | - | 14-SEP-2005 | British Virgin Islands | Active | Panama Papers |
| LEFTMAD INVESTMENTS LIMITED | Shareholder | 15-APR-2003 | - | 03-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| GWYNFAIR S.A. | Shareholder | 10-APR-2003 | - | 26-MAR-2003 | British Virgin Islands | Active | Panama Papers |
| MAGNUM TELECOM LIMITED | Shareholder | 05-JAN-1999 | - | 30-MAR-1998 | British Virgin Islands | Active | Panama Papers |
| PERE LTD. | Shareholder | 09-NOV-2001 | - | 22-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
| ELKANA INVESTMENTS LIMITED | Shareholder | 06-MAR-2006 | - | 14-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
| HUESCA LIMITED | Shareholder | 28-SEP-2004 | - | 26-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| HAYWELL LIMITED | Shareholder | 31-DEC-2007 | - | 02-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| SHELDON PROPERTIES LIMITED | Shareholder | 08-SEP-1998 | - | 18-AUG-1998 | British Virgin Islands | Active | Panama Papers |
| DENGER PROPERTIES LIMITED | Shareholder | 19-OCT-1999 | - | 22-JUL-1999 | British Virgin Islands | Dissolved | Panama Papers |
| WILLOWILD LIMITED | Shareholder | 19-SEP-2005 | - | 16-AUG-2005 | British Virgin Islands | Active | Panama Papers |
| GLYNFIELD FINANCE LIMITED | Shareholder | 19-SEP-2005 | - | 26-AUG-2005 | British Virgin Islands | Active | Panama Papers |
| CATAL PROPERTY INVESTMENTS LIMITED | Shareholder | 19-MAR-1997 | - | 19-MAR-1997 | British Virgin Islands | Active | Panama Papers |
| RIGHTFOF INVESTMENTS LIMITED | Shareholder | 15-APR-2003 | - | 03-APR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| DENGER ART LIMITED | Shareholder | 19-OCT-1999 | - | 22-JUL-1999 | British Virgin Islands | Dissolved | Panama Papers |
| ACCESS ADVISERS (C.I.) LIMITED | Shareholder | 11-FEB-1998 | - | 02-FEB-1998 | British Virgin Islands | Active | Panama Papers |
| DENGER HOLDINGS LIMITED | Shareholder | 10-JUL-2003 | - | 24-JUN-2003 | British Virgin Islands | Dissolved | Panama Papers |
| SHERNHALL SERVICES LIMITED | Shareholder | 16-MAR-1998 | - | 17-FEB-1998 | British Virgin Islands | Dissolved | Panama Papers |
| LEEWOOD INVESTMENTS LIMITED | Shareholder | 13-FEB-2006 | - | 25-JAN-2006 | British Virgin Islands | Defaulted | 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.