Officer:
COLEBROOK ENTERPRISES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CYCADS TRADING LIMITED | Shareholder | 23-JUN-2004 | - | 30-APR-2004 | British Virgin Islands | Active | Panama Papers |
| CYCADS TRADING LIMITED | Shareholder | 08-JUN-2004 | 23-JUN-2004 | 30-APR-2004 | British Virgin Islands | Active | Panama Papers |
| CYCADS TRADING LIMITED | Shareholder | 03-JUN-2004 | 23-JUN-2004 | 30-APR-2004 | British Virgin Islands | Active | Panama Papers |
| DIPCADI LIMITED | Shareholder | 03-JUN-2004 | 23-JUN-2004 | 30-APR-2004 | British Virgin Islands | Dissolved | Panama Papers |
| DIPCADI LIMITED | Shareholder | 08-JUN-2004 | 23-JUN-2004 | 30-APR-2004 | British Virgin Islands | Dissolved | Panama Papers |
| DIPCADI LIMITED | Shareholder | 23-JUN-2004 | 11-DEC-2014 | 30-APR-2004 | British Virgin Islands | Dissolved | 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.