Officer:
BIREME INVESTMENTS LIMITED (BIRE)
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Jeeves Capital Limited | Shareholder | 11-OCT-2007 | - | 28-AUG-2007 | British Virgin Islands | Active | Panama Papers |
| Nithsdale Investments Limited | Shareholder | 07-JUL-2011 | - | 01-JUN-2011 | British Virgin Islands | Active | Panama Papers |
| SPACESTAR SECURITIES LIMITED | Shareholder | 26-APR-2007 | - | 02-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| CANPAT LIMITED | Shareholder | 04-APR-2008 | - | 03-OCT-2007 | British Virgin Islands | Active | Panama Papers |
| THORBURN INVESTMENTS LIMITED | Shareholder | 01-AUG-2008 | - | 09-JAN-1992 | British Virgin Islands | Dissolved | Panama Papers |
| HAMPSHIRE PROPERTIES ASSETS LIMITED | Shareholder | 20-FEB-2007 | - | 27-MAR-2003 | British Virgin Islands | Active | Panama Papers |
| WYNBERG HOLDINGS LIMITED | Shareholder | 05-OCT-2007 | - | 13-FEB-1990 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BIREME INVESTMENTS LIMITED (BIRE) | Similar name and address as | - | - | Panama Papers |
| BIREME INVESTMENTS LIMITED (BIRE) | Similar name and address as | - | - | Panama Papers |
| BIREME INVESTMENTS LIMITED (BIRE) | Similar name and address as | - | - | Panama Papers |
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.