Officer:
Simon Davis
Connections:
Entity (12)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BRITTA INVESTMENTS SERVICES LTD. | Shareholder | 29-SEP-2004 | - | 10-MAY-2004 | British Virgin Islands | Active | Panama Papers |
| SHANGHAI ESTATES LIMITED | Shareholder | 23-JUN-2004 | - | 09-JUN-2004 | British Virgin Islands | Active | Panama Papers |
| WESTSIDE ESTATES LIMITED | Shareholder | 03-FEB-2005 | - | 10-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| KOWLOON PROPERTIES LIMITED | Shareholder | 23-JUN-2004 | 27-OCT-2010 | 10-JUN-2004 | British Virgin Islands | Active | Panama Papers |
| RUSETTER S.A. | Shareholder | 18-MAR-2004 | - | 04-DEC-2001 | British Virgin Islands | Active | Panama Papers |
| Airspace Properties Limited | Shareholder | 30-AUG-2010 | 27-OCT-2010 | 27-AUG-2010 | British Virgin Islands | Active | Panama Papers |
| SIRONGA FINANCE LTD. | Shareholder | 19-MAR-2004 | - | 07-SEP-2001 | British Virgin Islands | Active | Panama Papers |
| Babbertun Finance Ltd. | Shareholder | 16-MAR-2004 | - | 23-OCT-2001 | British Virgin Islands | Active | Panama Papers |
| Dulbin Trading Limited | Shareholder | 17-MAR-2004 | - | 11-SEP-2002 | British Virgin Islands | Active | Panama Papers |
| TOPDUST S.A. | Shareholder | 19-MAR-2004 | - | 06-MAR-2002 | British Virgin Islands | Active | Panama Papers |
| DREAMWATERS LIMITED | Shareholder | 17-MAR-2004 | - | 26-SEP-2002 | British Virgin Islands | Defaulted | Panama Papers |
| Icarus Finance Limited | Shareholder | 17-MAR-2004 | 27-OCT-2010 | 26-MAR-2001 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Simon Davis | 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.