Officer:
NEVILLE HOLDINGS GROUP LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZOCHREY GROUP INC. | Shareholder | 03-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Inactivated | Panama Papers |
| AMERSHAM HOLDINGS LIMITED | Shareholder | 03-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| SOUTHERN OCEAN GAS LTD. | Shareholder | 14-JUL-2006 | - | 14-JUL-2006 | British Virgin Islands | Defaulted | Panama Papers |
| OWEL GAS LTD. | Shareholder | 19-JUL-2006 | - | 19-JUL-2006 | British Virgin Islands | Changed agent | Panama Papers |
| AVINCOET DEVELOPMENT S.A. | Shareholder | 03-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Changed agent | Panama Papers |
| URIEN TRADING S.A. | Shareholder | 03-JAN-2006 | 03-MAR-2010 | 03-JAN-2006 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NEVILLE HOLDINGS GROUP LIMITED | 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.