Officer:
CRAIG NOMINEES LIMITED
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Wyndham Developments Limited | Shareholder | 23-JAN-2009 | - | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| HAYLING ESTATES LIMITED | Shareholder | 02-APR-2008 | - | 12-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| WESTDALE PROPERTIES LIMITED | Shareholder | 06-JAN-2006 | - | 12-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| WOODTHORPE INVESTMENTS LIMITED | Shareholder | 28-APR-2006 | - | 04-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| WESTLAKE PROPERTIES LIMITED | Shareholder | 11-APR-2006 | 23-NOV-2010 | 21-JUN-2000 | British Virgin Islands | Active | Panama Papers |
| PUMPKIN HOLDINGS LIMITED | Shareholder | 22-OCT-2002 | 06-JUL-2010 | 31-JUL-2002 | British Virgin Islands | Active | Panama Papers |
| BROMLEIGH PROPERTIES LIMITED | Shareholder | 21-APR-2006 | 20-OCT-2010 | 02-JAN-2002 | British Virgin Islands | Active | Panama Papers |
| TAYGROVE ESTATES LIMITED | Shareholder | 06-APR-2006 | 26-OCT-2010 | 07-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| LEOBRIDGE INVESTMENTS LIMITED | Shareholder | 19-APR-2006 | 20-OCT-2010 | 10-MAR-2006 | British Virgin Islands | Active | Panama Papers |
| MILLSWOOD INVESTMENTS LIMITED | Shareholder | 04-APR-2006 | 26-OCT-2010 | 10-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
| CRISTEN CONSULTANTS LIMITED | Shareholder | 24-APR-2006 | 26-OCT-2010 | 21-MAR-2006 | British Virgin Islands | Active | Panama Papers |
| JJ INVESTMENTS PORTFOLIO LIMITED | Shareholder | 21-APR-2006 | 20-OCT-2010 | 17-MAY-2002 | British Virgin Islands | Active | Panama Papers |
| MELAKA INVESTMENTS LIMITED | Shareholder | 03-APR-2006 | 26-OCT-2010 | 18-FEB-2000 | British Virgin Islands | Active | Panama Papers |
| LAKEMOUNT INVESTMENTS LIMITED | Shareholder | 11-APR-2006 | 23-NOV-2010 | 01-NOV-1999 | British Virgin Islands | Defaulted | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CRAIG NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| CRAIG NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| CRAIG NOMINEES 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.