by The International Consortium of Investigative Journalists
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Officer

SOUTHQUAY LIMITED

  • Connected to 1 address
  • Connected to 22 entities
  • Connected to 6 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
V.M. Workshop Ltd Shareholder 13-NOV-2007 01-JUN-2009 13-NOV-2007 British Virgin Islands Defaulted Panama Papers
CCL SERVICES LIMITED Shareholder 19-FEB-2006 - 02-FEB-2004 British Virgin Islands Defaulted Panama Papers
LANGLOW LIMITED Shareholder 18-OCT-2006 01-JUN-2009 11-AUG-2006 British Virgin Islands Defaulted Panama Papers
TERREALEE LIMITED Shareholder 10-OCT-2007 01-JUN-2009 11-APR-2007 British Virgin Islands Defaulted Panama Papers
SWEETLEA LIMITED Shareholder 10-OCT-2007 01-JUN-2009 10-OCT-2007 British Virgin Islands Defaulted Panama Papers
City Centre Car Parks Limited Shareholder 10-OCT-2007 01-JUN-2009 03-SEP-2007 British Virgin Islands Defaulted Panama Papers
GLENSIDE HILLS LIMITED Shareholder 23-OCT-2006 01-JUN-2009 13-SEP-2006 British Virgin Islands Defaulted Panama Papers
JENSTON CONSULTING CORP. Shareholder 13-AUG-2008 01-JUN-2009 25-JUL-2008 British Virgin Islands Defaulted Panama Papers
SPRINGBREEZE LIMITED Shareholder 19-FEB-2006 - 15-APR-1994 Bahamas Active Panama Papers
VALEO LIMITED Shareholder 20-DEC-2006 20-DEC-2006 31-MAR-1995 Bahamas Defaulted Panama Papers
DAVID JARRETT LIMITED Shareholder 19-FEB-2006 01-JUN-2009 10-OCT-1995 Bahamas Defaulted Panama Papers
SPRING COURT HOLDINGS LIMITED Shareholder 19-FEB-2006 21-MAY-2009 12-FEB-1996 Bahamas Changed agent Panama Papers
KARJAN SERVICES LIMITED Shareholder 19-FEB-2006 01-JUN-2009 15-JAN-1998 Bahamas Dissolved Panama Papers
TRUDANE LIMITED Shareholder 01-JAN-2008 01-JAN-2009 20-MAY-2004 British Virgin Islands Defaulted Panama Papers
MALFTON LIMITED Shareholder 18-OCT-2007 01-JUN-2009 18-OCT-2007 British Virgin Islands Resigned as agent Panama Papers
Green Alder Inc. Shareholder 15-MAR-2006 27-APR-2006 23-AUG-2005 Bahamas Active Panama Papers
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Officer

Role From To Data From
SOUTHQUAY LIMITED Similar name and address as - - Panama Papers
SOUTHQUAY LIMITED Similar name and address as - - Panama Papers
SOUTHQUAY LIMITED Similar name and address as - - Panama Papers
SOUTHQUAY LIMITED Similar name and address as - - Panama Papers
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