Officer:
NEVILLE HOLDINGS GROUP LIMITED
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAKIN TRADING LTD. | Shareholder | 19-MAY-2006 | - | 19-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
| OSTENARD HOLDING INC. | Shareholder | 03-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Changed agent | Panama Papers |
| VICTORIA PRIVATE INVESTMENTS LTD. | Shareholder | 30-MAY-2006 | - | 30-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
| AUGUSTA INTERNATIONAL INVESTMENT HOLDINGS LTD. | Shareholder | 23-JUN-2006 | - | 23-JUN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| MALONE HOLDINGS GROUP FINANCIAL SERVICES INC. | Shareholder | 11-MAY-2005 | - | 11-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| HOWDAH MANAGEMENT LTD. | Shareholder | 20-JUN-2006 | - | 05-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
| MIDASTRI INTERNATIONAL INC. | Shareholder | 03-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| SULDRUN TRADING LTD. | Shareholder | 20-JUN-2006 | - | 05-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
| GALLERAN HOLDINGS INC. | Shareholder | 03-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Changed agent | Panama Papers |
| FENGBALD HOLDINGS LIMITED | Shareholder | 20-JUN-2006 | - | 08-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| FITZ ENGINEERING LIMITED | Shareholder | 03-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| BUTLER HILL GROUP LIMITED | Shareholder | 19-JAN-2006 | - | 19-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| REAL MIRACLE LIMITED | Shareholder | 31-MAY-2006 | - | 20-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| JUBILEE OCEAN INTERNATIONAL LIMITED | Shareholder | 31-MAY-2006 | 29-OCT-2015 | 20-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| QUICK TIME TRADING LIMITED | Shareholder | 03-JAN-2006 | 03-MAR-2010 | 03-JAN-2006 | British Virgin Islands | Changed agent | Panama Papers |
| GUILDFORD FINANCIAL SERVICES LTD. | Shareholder | 31-AUG-2005 | - | 05-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| BRAMPTON INTERNATIONAL TEAM S.A. | Shareholder | 05-MAY-2005 | - | 05-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| LARICK RESOURCES LIMITED | Shareholder | 03-JAN-2006 | 20-AUG-2007 | 03-JAN-2006 | British Virgin Islands | Changed agent | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NEVILLE HOLDINGS GROUP LIMITED | Similar name and address as | - | - | Panama Papers |
| NEVILLE HOLDINGS GROUP LIMITED | Similar name and address as | - | - | 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.