Officer:
SECOND COURT LIMITED
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PENDERRY SERVICES LIMITED | Shareholder | 04-JUN-2001 | - | 20-MAR-2001 | British Virgin Islands | Dissolved | Panama Papers |
| METROCOM HOLDINGS INC. | Shareholder | 01-JUL-1997 | - | 27-JUN-1997 | British Virgin Islands | Active | Panama Papers |
| NEW LONDON INVESTMENTS LIMITED | Shareholder | 04-APR-2003 | - | 14-NOV-2002 | British Virgin Islands | Defaulted | Panama Papers |
| ANNSFIELD COMPANY LIMITED | Shareholder | 29-DEC-2003 | - | 30-SEP-2003 | British Virgin Islands | Active | Panama Papers |
| UNIVERSAL METROCOM LIMITED | Shareholder | 05-JUN-1994 | - | 25-MAR-1994 | British Virgin Islands | Active | Panama Papers |
| AMBRIDGE HOLDINGS LIMITED | Shareholder | 29-DEC-2003 | - | 10-DEC-2003 | British Virgin Islands | Active | Panama Papers |
| TABCOM S.A. | Shareholder | 17-OCT-1997 | - | 23-JUN-1997 | British Virgin Islands | Active | Panama Papers |
| CROWNWELL TRADING CORP. | Shareholder | 17-OCT-1997 | - | 02-JUL-1997 | British Virgin Islands | Active | Panama Papers |
| VELAIRE LIMITED | Shareholder | 17-JUL-1997 | - | 26-JUN-1997 | British Virgin Islands | Active | Panama Papers |
| WESTCO EXPORT TRADING LIMITED | Shareholder | 08-MAR-1995 | - | 08-DEC-1994 | British Virgin Islands | Active | Panama Papers |
| LA MOLINA S.A. | Shareholder | 11-MAY-2000 | 31-AUG-2006 | 11-MAY-2000 | British Virgin Islands | Active | Panama Papers |
| MONTBROOK LIMITED | Shareholder | 07-SEP-2001 | 11-MAR-2015 | 28-AUG-2001 | British Virgin Islands | Active | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SECOND COURT LIMITED | Similar name and address as | - | - | Panama Papers |
| SECOND COURT LIMITED | Similar name and address as | - | - | Panama Papers |
| SECOND COURT LIMITED | Similar name and address as | - | - | Panama Papers |
| SECOND COURT 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.