Officer:
SECOND COURT LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARNOR INVESTMENTS LIMITED | Shareholder | 18-AUG-2006 | - | 03-FEB-2006 | British Virgin Islands | Active | Panama Papers |
| DEP LIMITED | Shareholder | 26-MAY-2005 | - | 12-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| BOOKVIEW FINANCE LIMITED | Shareholder | 13-JAN-1997 | 01-NOV-2005 | 12-SEP-1996 | British Virgin Islands | Active | Panama Papers |
Officer (8)
| 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 |
| SECOND COURT LIMITED | Similar name and address as | - | - | Panama Papers |
| SECOND COURT LIMITED | Similar name and address as | - | - | Panama Papers |
| SECOND COURT LIMITD | 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.