Officer:
ALLAIRE LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Scatha Holdings Limited | Shareholder | 25-NOV-2009 | - | 25-NOV-2009 | British Virgin Islands | Active | Panama Papers |
| QUEENSBURY CAPITAL LTD. | Shareholder | 03-JUN-2008 | - | 20-DEC-2006 | British Virgin Islands | Active | Panama Papers |
| FAIRBROOK LIMITED | Shareholder | 25-JUN-2008 | - | 24-MAY-2001 | British Virgin Islands | Active | Panama Papers |
| WESTERVALE HOLDINGS LIMITED | Shareholder | 31-MAR-2008 | - | 13-JUN-1997 | Bahamas | Defaulted | Panama Papers |
| BRAMHALL INVESTMENT HOLDINGS LIMITED | Shareholder | 24-JUN-2008 | - | 25-FEB-1997 | British Virgin Islands | Active | Panama Papers |
| DAXTEN INDUSTRIES LIMITED | Shareholder | 25-JUN-2008 | - | 18-APR-2002 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ALLAIRE 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.