Officer:
Investec Secretaries (Jersey) Limited
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ENHANCE INC. | Shareholder | 23-APR-2002 | - | 01-MAR-2001 | British Virgin Islands | Inactivated | Panama Papers |
| FAYRE DEVELOPMENTS LIMITED | Shareholder | 27-APR-2001 | - | 20-MAR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| FSL PERSONAL FACTORING SERVICES LIMITED | Shareholder | 23-JAN-2003 | - | 22-MAY-2002 | British Virgin Islands | Inactivated | Panama Papers |
| FSL CORPORATE FACTORING SERVICES LIMITED | Shareholder | 23-JAN-2003 | - | 19-MAR-2002 | British Virgin Islands | Inactivated | Panama Papers |
| VILLABELLA LIMITED | Shareholder | 03-JUN-2004 | - | 02-JAN-2004 | British Virgin Islands | Dissolved | Panama Papers |
| BARTS RACING SERVICES LIMITED | Shareholder | 20-JUL-2004 | - | 06-JUL-2004 | British Virgin Islands | Defaulted | Panama Papers |
| ALSAD INVESTMENTS GROUP LIMITED | Shareholder | 06-OCT-2004 | - | 23-JUN-2004 | British Virgin Islands | Dissolved | Panama Papers |
| ChemEnergy Holdings Limited | Shareholder | 29-JUN-2001 | - | 29-JUN-2001 | British Virgin Islands | Changed agent | Panama Papers |
| RML Inc. | Shareholder | 18-DEC-2000 | - | 30-OCT-2000 | British Virgin Islands | Defaulted | Panama Papers |
| VALETRADE PROPERTIES LIMITED | Shareholder | 17-AUG-2005 | - | 13-JUL-2005 | British Virgin Islands | Dissolved | Panama Papers |
| GRANTON INVESTMENT MANAGEMENT SERVICES INC. | Shareholder | 23-FEB-2005 | - | 02-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| SILVER END LIMITED | Shareholder | 15-JUL-2002 | - | 15-JAN-1998 | British Virgin Islands | Dissolved | Panama Papers |
| BACCARAT HOLDINGS LTD | Shareholder | 20-DEC-2001 | - | 05-SEP-1996 | British Virgin Islands | Defaulted | Panama Papers |
| TRESCO HOLDING LIMITED | Shareholder | 22-JUN-2000 | - | 12-MAR-1996 | British Virgin Islands | Dissolved | Panama Papers |
| Elvy Holdings Limited | Shareholder | 01-AUG-2007 | 09-FEB-2010 | 12-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| HOTEL PROPERTIES LIMITED | Shareholder | 07-APR-2006 | 05-FEB-2015 | 07-OCT-2002 | British Virgin Islands | Active | Panama Papers |
| GARRARD ADVISORS LIMITED | Shareholder | 07-AUG-2001 | - | 19-DEC-1996 | British Virgin Islands | Defaulted | 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.