by The International Consortium of Investigative Journalists
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Officer

SOUTHQUAY LIMITED

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 6 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FLAMETREE LIMITED Shareholder 19-FEB-2006 01-JUN-2009 24-FEB-1995 Bahamas Changed agent Panama Papers
LARKFIELD LIMITED Shareholder 19-FEB-2006 11-AUG-2008 30-MAR-1999 Bahamas Dissolved 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
SOUTHQUAY LIMITED Similar name and address as - - Panama Papers
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Address

Data From
Suite E-2; Union Court Building; Elizabeth Ave. and Shirley Street; Nassau; Bahamas Panama Papers
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