by The International Consortium of Investigative Journalists
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Officer

BIGLAND ENTERPRISES INC.

  • Connected to 1 address
  • Connected to 75 entities
  • Connected to 2 officers

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BANWELL FINANCE LTD. Shareholder 29-JUN-2009 - 07-APR-1993 British Virgin Islands Changed agent Panama Papers
CHAPLAIN INTERNATIONAL LIMITED Shareholder 29-JUN-2009 - 20-AUG-1998 British Virgin Islands Changed agent Panama Papers
CHESTERLEIGH REAL ESTATE LIMITED Shareholder 11-MAY-2009 - 15-OCT-1998 British Virgin Islands Changed agent Panama Papers
COPENSA SECURITIES INC. Shareholder 29-JUN-2009 - 28-MAR-1995 British Virgin Islands Changed agent Panama Papers
COTRADE SECURITIES INC. Shareholder 29-JUN-2009 - 12-NOV-1997 British Virgin Islands Defaulted Panama Papers
DIDDLE GROUP S.A. Shareholder 11-MAY-2009 - 04-JAN-1999 British Virgin Islands Inactivated Panama Papers
ITABO CORPORATION Shareholder 29-JUN-2009 - 15-OCT-1998 British Virgin Islands Changed agent Panama Papers
KEETDALE INTERNATIONAL LIMITED Shareholder 29-JUN-2009 - 03-JUN-1997 British Virgin Islands Defaulted Panama Papers
LIBERTY ADVISORY GROUP INC. Shareholder 11-JUN-2009 - 21-JUL-1997 British Virgin Islands Changed agent Panama Papers
MINSER HOLDING INC. Shareholder 29-JUN-2009 - 04-JUN-1996 British Virgin Islands Changed agent Panama Papers
MOVEHILL BUSINESS CORPORATION Shareholder 29-JUN-2009 - 21-JUL-1997 British Virgin Islands Changed agent Panama Papers
NERCOL INVESTMENTS LTD. Shareholder 29-JUN-2009 - 07-MAY-1993 British Virgin Islands Changed agent Panama Papers
NEW CHITA CORPORATION Shareholder 18-MAY-2009 - 04-DEC-1998 British Virgin Islands Changed agent Panama Papers
PERSONAL INVESTORS LTD. Shareholder 05-DEC-2008 - 12-JUN-1997 British Virgin Islands Changed agent Panama Papers
PHAEDRA ENTERPRISES S.A. Shareholder 11-MAY-2009 - 04-OCT-1999 British Virgin Islands Defaulted Panama Papers
PRODESA HOLDING INC. Shareholder 29-JUN-2009 - 18-FEB-1997 British Virgin Islands Defaulted Panama Papers
SEFON S.A. Shareholder 18-MAY-2009 - 12-FEB-1998 British Virgin Islands Defaulted Panama Papers
SOLARIA MANAGEMENT INC. Shareholder 29-JUN-2009 - 05-MAR-1999 British Virgin Islands Changed agent Panama Papers
TOPKAPI FINANCE INC. Shareholder 29-JUN-2009 - 22-DEC-1999 British Virgin Islands Changed agent Panama Papers
YALLAND INTERNATIONAL CORP. Shareholder 11-MAY-2009 - 04-JAN-1999 British Virgin Islands Inactivated Panama Papers
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