by The International Consortium of Investigative Journalists
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Officer

Nominal Limited

  • Connected to 1 address
  • Connected to 23 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
WARRIOR PROPERTIES LIMITED Shareholder 18-DEC-2000 29-OCT-2009 09-JUL-1991 British Virgin Islands Active Panama Papers
MITFORD INVESTMENTS LIMITED Shareholder 18-DEC-2000 - 16-NOV-1989 British Virgin Islands Active Panama Papers
PENRITH HOLDINGS LIMITED Shareholder 27-SEP-1993 - 15-JUL-1993 British Virgin Islands Active Panama Papers
BYRNE SERVICES LIMITED Shareholder 10-NOV-1995 - 19-SEP-1995 British Virgin Islands Dissolved Panama Papers
LOCKLEIGH ESTATES LIMITED Shareholder 16-OCT-1996 06-NOV-2008 23-SEP-1996 British Virgin Islands Changed agent Panama Papers
HILDON (JERSEY) LIMITED Shareholder 19-FEB-1997 - 19-FEB-1997 British Virgin Islands Defaulted Panama Papers
MURRELL CONSULTANTS LIMITED Shareholder 11-FEB-1997 - 02-JAN-1997 British Virgin Islands Defaulted Panama Papers
CROWCROFT PROPERTIES LIMITED Shareholder 17-JUL-1996 - 29-FEB-1996 British Virgin Islands Dissolved Panama Papers
A & S MANAGEMENT (JERSEY) LIMITED Shareholder 15-NOV-1996 - 15-NOV-1996 British Virgin Islands Active Panama Papers
INVERFORTH PROPERTY HOLDINGS LIMITED Shareholder 27-FEB-1997 - 27-FEB-1997 British Virgin Islands Defaulted Panama Papers
ACRESDALE COMPANY LIMITED Shareholder 28-MAY-1997 - 13-MAR-1997 British Virgin Islands Dissolved Panama Papers
MEADPARK HOLDINGS LIMITED Shareholder 03-JAN-1998 - 02-JAN-1998 British Virgin Islands Dissolved Panama Papers
MERESTONE HOLDINGS LIMITED Shareholder 30-MAR-1998 - 23-MAR-1998 British Virgin Islands Dissolved Panama Papers
JADETREE CORPORATION Shareholder 22-SEP-1997 - 22-SEP-1997 British Virgin Islands Dissolved Panama Papers
M.C.M. DEVELOPMENT LIMITED Shareholder 01-APR-1998 - 01-APR-1998 British Virgin Islands Dissolved Panama Papers
COXSHALL FINANCE LIMITED Shareholder 06-APR-2005 - 08-MAR-2005 British Virgin Islands Active Panama Papers
ALBYN CORPORATION Shareholder 11-MAR-1997 - 31-JAN-1997 British Virgin Islands Dissolved Panama Papers
ABLEGAZE PROPERTIES LIMITED Shareholder 27-MAY-1997 - 14-MAR-1997 British Virgin Islands Dissolved Panama Papers
BARQUE TRADING LIMITED Shareholder 15-JUL-1998 - 06-MAY-1998 British Virgin Islands Defaulted Panama Papers
Spinner

Officer

Role From To Data From
Nominal Limited Similar name and address as - - Panama Papers
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