Officer:
NEWHART INVESTMENTS LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FORWILL ENTERPRISES LTD. | Shareholder | 22-AUG-2002 | - | 16-APR-2002 | British Virgin Islands | Active | Panama Papers |
| ALLGLOBE INVESTMENTS LTD. | Shareholder | 24-MAR-1994 | - | 13-AUG-1991 | British Virgin Islands | Active | Panama Papers |
| ROSS COMPANY LIMITED | Shareholder | 14-NOV-1991 | - | 25-OCT-1989 | British Virgin Islands | Active | 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.