Officer:
MRS HUDA ALI
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DESIRE LIMITED | Shareholder | 12-OCT-2005 | - | 05-AUG-2005 | British Virgin Islands | Active | Panama Papers |
| LANGFORD PROPERTY LIMITED | Shareholder | 27-JUL-2005 | - | 26-APR-2005 | British Virgin Islands | Dissolved | Panama Papers |
| PORTH PROPERTY LIMITED | Shareholder | 27-OCT-2005 | - | 21-SEP-2005 | British Virgin Islands | Defaulted | Panama Papers |
| KELDA PROPERTY LIMITED | Shareholder | 06-FEB-2006 | - | 06-FEB-2006 | British Virgin Islands | Inactivated | Panama Papers |
| LEYPARK LIMITED | Shareholder | 27-JUL-2005 | - | 20-APR-2005 | British Virgin Islands | Dissolved | Panama Papers |
| BRISTOL PROPERTY LIMITED | Shareholder | 18-OCT-2005 | 06-MAR-2006 | 06-OCT-2005 | British Virgin Islands | Dissolved | Panama Papers |
| Tatebridge Limited | Shareholder | 01-DEC-2004 | 21-MAR-2006 | 01-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| LOCKER PROPERTY LIMITED | Shareholder | 13-DEC-2005 | - | 13-DEC-2005 | British Virgin Islands | Defaulted | Panama Papers |
| DIAGO LIMITED | Shareholder | 17-AUG-2005 | - | 29-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| LIVERPOOL PROPERTY LIMITED | Shareholder | 01-NOV-2005 | - | 01-NOV-2005 | British Virgin Islands | Defaulted | Panama Papers |
| MICROPACE LIMITED | Shareholder | 28-SEP-2005 | 04-APR-2006 | 05-AUG-2005 | British Virgin Islands | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MRS. HUDA ALI | 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.