Officer:
St. James House Nominees Limited
Connections:
Entity (24)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FEARN HOLDINGS LIMITED | Shareholder | 08-JUL-2005 | - | 28-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| TURNVALE LIMITED | Shareholder | 28-JUL-1995 | - | 24-APR-1995 | British Virgin Islands | Dissolved | Panama Papers |
| TYLER GROUP LIMITED | Shareholder | 08-JUL-2005 | - | 03-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| TELYNOR COMPANY LIMITED | Shareholder | 08-JUL-2005 | - | 30-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| BARQUE TRADING LIMITED | Shareholder | 15-JUL-1998 | - | 06-MAY-1998 | British Virgin Islands | Defaulted | Panama Papers |
| JADETREE CORPORATION | Shareholder | 22-SEP-1997 | - | 22-SEP-1997 | British Virgin Islands | Dissolved | Panama Papers |
| ALBYN CORPORATION | Shareholder | 11-MAR-1997 | - | 31-JAN-1997 | British Virgin Islands | Dissolved | Panama Papers |
| MERESTONE HOLDINGS LIMITED | Shareholder | 30-MAR-1998 | - | 23-MAR-1998 | British Virgin Islands | Dissolved | 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 |
| M.C.M. DEVELOPMENT LIMITED | Shareholder | 01-APR-1998 | - | 01-APR-1998 | British Virgin Islands | Dissolved | Panama Papers |
| MURRELL CONSULTANTS LIMITED | Shareholder | 11-FEB-1997 | - | 02-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| BYRNE SERVICES LIMITED | Shareholder | 10-NOV-1995 | - | 19-SEP-1995 | British Virgin Islands | Dissolved | Panama Papers |
| CROWCROFT PROPERTIES LIMITED | Shareholder | 17-JUL-1996 | - | 29-FEB-1996 | British Virgin Islands | Dissolved | Panama Papers |
| ABLEGAZE PROPERTIES LIMITED | Shareholder | 27-MAY-1997 | - | 14-MAR-1997 | British Virgin Islands | Dissolved | Panama Papers |
| A & S MANAGEMENT (JERSEY) LIMITED | Shareholder | 15-NOV-1996 | - | 15-NOV-1996 | British Virgin Islands | Active | Panama Papers |
| WARRIOR PROPERTIES LIMITED | Shareholder | 18-DEC-2000 | 29-OCT-2009 | 09-JUL-1991 | British Virgin Islands | Active | Panama Papers |
| LOCKLEIGH ESTATES LIMITED | Shareholder | 16-OCT-1996 | 06-NOV-2008 | 23-SEP-1996 | British Virgin Islands | Changed agent | Panama Papers |
| INVERFORTH PROPERTY HOLDINGS LIMITED | Shareholder | 27-FEB-1997 | - | 27-FEB-1997 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| St. James House Nominees Limited | Similar name and address as | - | - | Panama Papers |
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.