by The International Consortium of Investigative Journalists
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Officer

Guardheath Securities Limited

  • Connected to 1 address
  • Connected to 36 entities
  • Connected to 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ACREMOUNT LIMITED Shareholder 04-SEP-2007 - 15-AUG-2007 British Virgin Islands Active Panama Papers
ANGLEHURST INDUSTRIES LIMITED Shareholder 07-DEC-2000 - 13-JUL-2000 British Virgin Islands Active Panama Papers
ARCHDALE ESTATES OVERSEAS LTD. Shareholder 28-AUG-1998 - 30-JUN-1998 British Virgin Islands Defaulted Panama Papers
Amity Traders Ltd Shareholder 24-NOV-2006 - 15-NOV-2006 British Virgin Islands Active Panama Papers
Apollo Global Investments Limited Shareholder 15-AUG-2013 - 13-AUG-2013 British Virgin Islands Active Panama Papers
Aurora Australis Limited Shareholder 05-OCT-0009 - 05-OCT-2009 British Virgin Islands Defaulted Panama Papers
BECKFORD FINANCE LIMITED Shareholder 09-FEB-2006 - 31-JAN-2006 British Virgin Islands Active Panama Papers
BERISHA HOLDINGS LIMITED Shareholder 22-MAY-2007 - 15-AUG-2007 British Virgin Islands Defaulted Panama Papers
Beata Capital Limited Shareholder 17-JAN-2011 - 04-JAN-2011 British Virgin Islands Active Panama Papers
CAMFORTH INT. LTD Shareholder 23-JUL-2004 - 14-APR-1999 British Virgin Islands Active Panama Papers
COMPEDIUM LTD Shareholder 30-NOV-2010 - 01-JUL-2010 British Virgin Islands Defaulted Panama Papers
EXECUTIVE RECRUITMENT SERVICES LIMITED Shareholder 15-DEC-2000 - 01-SEP-2000 British Virgin Islands Active Panama Papers
HESLINGTON COMPANY LIMITED Shareholder 31-MAY-2005 - 25-JAN-2005 British Virgin Islands Defaulted Panama Papers
IRIS GLOBAL VENTURES LIMITED Shareholder 15-DEC-2004 - 15-DEC-2004 British Virgin Islands Defaulted Panama Papers
PROFESSIONAL GROUP SERVICES LIMITED Shareholder 28-MAR-2000 - 28-MAR-2000 British Virgin Islands Active Panama Papers
PROVIDAIR INTERNATIONAL LIMITED Shareholder 10-FEB-2012 - 10-FEB-2012 British Virgin Islands Active Panama Papers
QUARTO HOLDING INVESTMENTS LTD Shareholder 13-APR-2012 - 17-FEB-2012 British Virgin Islands Active Panama Papers
ROOS INVESTMENTS LTD. Shareholder 09-APR-2009 - 02-JAN-2009 British Virgin Islands Active Panama Papers
SCOOBY GROUP LIMITED Shareholder 16-SEP-2006 - 15-SEP-2006 British Virgin Islands Defaulted Panama Papers
SILVERSCREEN INC. Shareholder 22-FEB-1996 - 22-FEB-1996 British Virgin Islands Defaulted Panama Papers
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