Officer:
DURHAM TRADE & INVEST LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GREENBIRD ASSETS LIMITED | Shareholder | 23-JAN-2008 | 17-JUL-2008 | 07-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| GREENBIRD ASSETS LIMITED | Shareholder | 17-JUL-2008 | 16-NOV-2010 | 07-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| FLAVANDE ENTERPRISES LIMITED | Shareholder | 24-JUL-2007 | 05-SEP-2008 | 16-JUL-2007 | British Virgin Islands | Resigned as agent | Panama Papers |
| FLAVANDE ENTERPRISES LIMITED | Shareholder | 06-SEP-2008 | 16-NOV-2010 | 16-JUL-2007 | British Virgin Islands | Resigned as agent | Panama Papers |
Address (1)
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.