Officer:
Birchstead Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WHARFDALE LIMITED | Shareholder | 15-MAY-2009 | 19-FEB-2010 | 18-JAN-2006 | British Anguilla | Active | Panama Papers |
| JORAY LIMITED | Shareholder | 15-MAY-2009 | 19-FEB-2010 | 15-MAY-2009 | British Anguilla | Active | Panama Papers |
| TOSENTA LIMITED | Shareholder | 15-MAY-2009 | 19-FEB-2010 | 15-MAY-2009 | British Anguilla | Active | Panama Papers |
| GAUNLET LIMITED | Shareholder | 15-MAY-2009 | 19-FEB-2010 | 19-JAN-2006 | British Anguilla | Active | Panama Papers |
| BUNWELL LIMITED | Shareholder | 23-OCT-2007 | 16-JUN-2008 | 23-OCT-2007 | British Anguilla | Active | Panama Papers |
| HETHERSETT LIMITED | Shareholder | 23-OCT-2007 | 16-JUN-2008 | 23-OCT-2007 | British Anguilla | Active | 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.