Officer:
SOUTHFIELD MANAGEMENT LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FINTER SECURITIES INC. | Shareholder | 20-DEC-2006 | - | 21-NOV-1996 | British Virgin Islands | Changed agent | Panama Papers |
| ELLENTON LIMITED | Shareholder | 08-SEP-1999 | - | 22-SEP-1999 | Bahamas | Dissolved | Panama Papers |
| PLATANE HOLDINGS LIMITED | Shareholder | 15-SEP-2004 | 05-OCT-2006 | 04-NOV-1993 | British Virgin Islands | Active | Panama Papers |
| KARVOS TRADING INC. | Shareholder | 15-JUN-2006 | 04-DEC-2006 | 29-SEP-2011 | British Virgin Islands | Active | Panama Papers |
| BOULDER ENTERPRISES INC. | Shareholder | 21-FEB-2013 | - | 20-JAN-2006 | Bahamas | Active | Panama Papers |
| BOULDER ENTERPRISES INC. | Shareholder | 27-MAR-2013 | - | 20-JAN-2006 | Bahamas | 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.