Officer:
NEVILLE HOLDINGS GROUP LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KENTVILLE INVESTMENTS GROUP INC. | Shareholder | 05-MAY-2005 | - | 05-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| OWEL PETROLEUM SERVICES LTD. | Shareholder | 27-SEP-2005 | - | 27-SEP-2005 | British Virgin Islands | Changed agent | Panama Papers |
| LYMINGTON MANAGEMENT LIMITED | Shareholder | 03-JAN-2006 | - | 03-JAN-2006 | British Virgin Islands | Changed agent | Panama Papers |
| ARP INVESTMENT GROUP LIMITED | Shareholder | 15-FEB-2006 | - | 15-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
| OWEL E & P LTD. | Shareholder | 27-SEP-2005 | - | 27-SEP-2005 | 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.