Officer:
Siji Holdings (Gibraltar) Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Elizabeth Court Properties Limited | Shareholder | 14-SEP-2005 | 20-MAR-2012 | 04-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| Coleherne XX Properties Limited | Shareholder | 04-JAN-2005 | 20-MAR-2012 | 12-FEB-2014 | British Virgin Islands | Active | Panama Papers |
| Coleherne XXI Properties Limited | Shareholder | 04-JAN-2005 | 20-MAR-2012 | 12-FEB-2014 | British Virgin Islands | Active | Panama Papers |
| The Little Boltons Properties Limited | Shareholder | 10-JUL-1990 | 20-MAR-2012 | 12-FEB-2014 | British Virgin Islands | Active | Panama Papers |
| Fountain Investment Properties Limited | Shareholder | 10-JUL-1990 | 20-MAR-2012 | 12-FEB-2014 | British Virgin Islands | Active | Panama Papers |
| Elmswell Properties Limited | Shareholder | 10-JUL-1990 | 20-MAR-2012 | 12-FEB-2014 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Siji Holdings (Gibraltar) 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.