Officer:
Duhamel Nominees Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BIRCHFIELD PROPERTIES LIMITED | Shareholder | 03-AUG-2006 | - | 04-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| BAY INVESTMENTS GLOBAL LIMITED | Shareholder | 10-SEP-2007 | 09-NOV-2010 | 21-FEB-2007 | British Virgin Islands | Active | Panama Papers |
| BRASFIELD DEVELOPMENTS LIMITED | Shareholder | 18-APR-2006 | - | 09-JUL-2004 | British Virgin Islands | Defaulted | Panama Papers |
| BRUNSHAW PROPERTIES LIMITED | Shareholder | 13-APR-2006 | 15-NOV-2010 | 14-SEP-2004 | British Virgin Islands | Active | 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.