Officer:
CRAIG NOMINEES LIMITED
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FURZE INTERNATIONAL LIMITED | Shareholder | 25-JUL-2007 | - | 05-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| PRONTO ESTATES LIMITED | Shareholder | 23-APR-2007 | 23-NOV-2010 | 03-APR-2007 | British Virgin Islands | Active | Panama Papers |
| ROBEE HOLDINGS LIMITED | Shareholder | 02-MAR-2007 | 20-OCT-2010 | 22-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| NEEDHAM GROUP LTD. | Shareholder | 11-NOV-2009 | 26-OCT-2010 | 29-SEP-2009 | British Virgin Islands | Active | Panama Papers |
| GREYLEIGH LIMITED | Shareholder | 26-NOV-2006 | 26-OCT-2010 | 25-SEP-2006 | British Virgin Islands | Active | Panama Papers |
| FINCHLEY PROPERTIES LIMITED | Shareholder | 03-AUG-2006 | 26-OCT-2010 | 04-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| GREENFORD PROPERTIES LIMITED | Shareholder | 03-AUG-2006 | 26-OCT-2010 | 04-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| HOLIDAZE DEVELOPMENTS LIMITED | Shareholder | 11-NOV-2009 | 26-OCT-2010 | 02-JUL-2009 | British Virgin Islands | Dissolved | Panama Papers |
| LEASA INVESTMENTS LIMITED | Shareholder | 18-APR-2006 | 20-OCT-2010 | 23-AUG-2001 | British Virgin Islands | Active | Panama Papers |
| THORN GROVE INVESTMENTS LIMITED | Shareholder | 12-APR-2006 | 20-OCT-2010 | 14-DEC-2004 | British Virgin Islands | Active | Panama Papers |
| DURNFIELD HOLDINGS LIMITED | Shareholder | 13-APR-2006 | 15-NOV-2010 | 21-JUN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| CLIFFDALE PROPERTY HOLDINGS LTD. | Shareholder | 13-APR-2006 | 15-NOV-2010 | 28-SEP-2004 | British Virgin Islands | Active | Panama Papers |
| HURSTVILLE PROPERTY HOLDINGS LTD | Shareholder | 18-APR-2006 | 15-NOV-2010 | 08-SEP-2004 | British Virgin Islands | Active | Panama Papers |
| SALSA HOLDINGS LIMITED | Shareholder | 04-APR-2006 | 26-OCT-2010 | 14-OCT-2003 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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.