Officer:
CONTINENTAL SECRETARIES LIMITED
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOMESTEAD GLOBAL LIMITED | Shareholder | 24-JUL-2007 | - | 04-JUL-2007 | British Virgin Islands | In transition | Panama Papers |
| SUNVALE INVESTMENTS LIMITED | Shareholder | 24-JUL-2007 | - | 12-JUN-2007 | British Virgin Islands | Dissolved | Panama Papers |
| Knutsford Properties Limited | Shareholder | 05-APR-2007 | - | 05-APR-2007 | British Virgin Islands | Active | Panama Papers |
| 808 LIMITED | Shareholder | 10-JUN-2004 | - | 27-APR-2004 | British Virgin Islands | Discontinued | Panama Papers |
| FINSGROVE PROPERTIES LIMITED | Shareholder | 17-OCT-2005 | - | 23-SEP-2005 | British Virgin Islands | Active | Panama Papers |
| VALBORG PROPERTIES LIMITED | Shareholder | 09-AUG-2006 | - | 21-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| HALEIGH HOLDINGS LIMITED | Shareholder | 17-MAR-2006 | - | 27-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
| INTERACT ENTERPRISES LIMITED | Shareholder | 20-AUG-2007 | - | 21-APR-2006 | British Virgin Islands | Inactivated | Panama Papers |
| LYNVALE PROPERTY HOLDINGS LTD | Shareholder | 28-APR-2006 | - | 30-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| SHASTA HOLDINGS LIMITED | Shareholder | 25-JUL-2007 | 24-MAR-2010 | 26-MAR-2007 | British Virgin Islands | Active | Panama Papers |
| ROCKBRIDGE PROPERTIES LIMITED | Shareholder | 09-JAN-2006 | 09-FEB-2012 | 03-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| MARREE LIMITED | Shareholder | 24-APR-2007 | 28-JUN-2012 | 03-APR-2007 | British Virgin Islands | Changed agent | Panama Papers |
| FARROWDALE PROPERTIES LIMITED | Shareholder | 21-JUN-2007 | - | 10-APR-1995 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CONTINENTAL SECRETARIES LIMITED | Similar name and address as | - | - | Panama Papers |
| CONTINENTAL SECRETARIES LIMITED | Similar name and address as | - | - | Panama Papers |
| CONTINENTAL SECRETARIES 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.