Officer:
CONTINENTAL SECRETARIES LIMITED
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GENERAL COMMERCIAL LIMITED | Shareholder | 27-MAY-2005 | - | 27-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| KENNYLEIGH ENTERPRISES LIMITED | Shareholder | 27-APR-2005 | - | 11-APR-2005 | British Virgin Islands | Dissolved | Panama Papers |
| KARAGAN FINANCE LIMITED | Shareholder | 21-JUN-2005 | - | 10-JUN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| HALSBURY MANAGEMENT LIMITED | Shareholder | 12-DEC-2005 | - | 11-NOV-2005 | British Virgin Islands | Dissolved | Panama Papers |
| KENZI CORPORATION | Shareholder | 29-SEP-2004 | - | 30-JUL-2003 | British Virgin Islands | Dissolved | Panama Papers |
| RIDGEMOUNT SECURITIES LIMITED | Shareholder | 20-OCT-2005 | - | 14-SEP-2005 | British Virgin Islands | Dissolved | Panama Papers |
| FREEDOM ESTATES LIMITED | Shareholder | 13-JUL-2005 | 24-JAN-2011 | 11-JUL-2005 | British Virgin Islands | Active | Panama Papers |
| TAMZIN LIMITED | Shareholder | 14-NOV-2006 | - | 10-MAY-1999 | British Virgin Islands | Dissolved | Panama Papers |
| VIEWLAND PROPERTIES LIMITED | Shareholder | 14-NOV-2006 | - | 04-JUL-2001 | British Virgin Islands | Dissolved | Panama Papers |
| QUATTRO INVESTMENTS LIMITED | Shareholder | 24-MAY-1995 | - | 20-MAR-1992 | British Virgin Islands | Active | Panama Papers |
| PRONUTRO S.A. | Shareholder | 16-NOV-2006 | - | 06-APR-2001 | British Virgin Islands | Dissolved | Panama Papers |
| LIMECOURT OVERSEAS LTD. | Shareholder | 07-MAY-1998 | - | 01-NOV-1995 | British Virgin Islands | Dissolved | Panama Papers |
| CARRIAGE INVESTMENTS LIMITED | Shareholder | 26-SEP-2005 | 07-NOV-2013 | 26-SEP-2005 | British Virgin Islands | Active | Panama Papers |
| BECKERLY HOLDINGS LIMITED | Shareholder | 18-JUN-2009 | - | 28-NOV-1990 | British Virgin Islands | Active | Panama Papers |
| SOUTHDAWN MANAGEMENT LIMITED | Shareholder | 16-NOV-2006 | 12-MAY-2014 | 30-APR-1996 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CONTINENTAL SECRETARIES LIMITED | Similar name and address as | - | - | Panama Papers |
| CONTINENTAL SECRETARIES LIMITED | Similar name and address as | - | - | Panama Papers |
| CONTINENTAL SECRETARIES 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.