by The International Consortium of Investigative Journalists
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Officer

LONDON CARIBBEAN INC.

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HOBART MANAGEMENT LIMITED Shareholder 14-AUG-2007 12-JAN-2012 27-MAR-2000 Bahamas Changed agent Panama Papers
P P HOLDINGS LIMITED Shareholder 25-SEP-2008 12-JAN-2012 22-FEB-2000 Bahamas Changed agent Panama Papers
P P HOLDINGS LIMITED Shareholder 20-SEP-2005 25-JUN-2008 22-FEB-2000 Bahamas Changed agent Panama Papers
P P HOLDINGS LIMITED Shareholder 25-JUN-2008 25-SEP-2008 22-FEB-2000 Bahamas Changed agent Panama Papers
P P HOLDINGS LIMITED Shareholder 17-MAR-2005 25-JUN-2008 22-FEB-2000 Bahamas Changed agent Panama Papers
P P HOLDINGS LIMITED Shareholder 12-AUG-2002 25-JUN-2008 22-FEB-2000 Bahamas Changed agent Panama Papers
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Officer

Role From To Data From
LONDON CARIBBEAN INC. Similar name and address as - - Panama Papers
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Address

Data From
OVERSEAS MANAGEMENT CO. TRUST (BVI) LTD.; R.G. HODGE PLAZA; 2ND FLOOR; P.O. BOX 3152; ROAD TOWN TORTOLA; VG 1110; BRITISH VIRGIN ISLANDS Panama Papers
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