Officer:
NEVILLE HOLDINGS GROUP LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HANDY ASSETS CAPITAL LTD. | Shareholder | 28-JUN-2006 | - | 28-JUN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| SILVERBURN PROPERTIES LIMITED | Shareholder | 20-DEC-2006 | - | 09-NOV-2006 | British Virgin Islands | In transition | Panama Papers |
| EUROPE PHARMACEUTICAL ADVISORY LTD. | Shareholder | 07-AUG-2006 | - | 28-JUL-2004 | British Virgin Islands | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NEVILLE HOLDINGS GROUP LIMITED | Similar name and address as | - | - | Panama Papers |
| 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.