by The International Consortium of Investigative Journalists
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Officer

Bridgewater Second Nominees Limited

  • Connected to 1 address
  • Connected to 64 entities
  • Connected to 9 officers

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ANTLIA ENTERPRISES LIMITED Shareholder 11-JUN-2008 - 29-FEB-2008 British Virgin Islands Dissolved Panama Papers
Accelerate Services Ltd Shareholder 04-OCT-2012 - 03-AUG-2012 British Virgin Islands Changed agent Panama Papers
Agloolik Limited Shareholder 28-OCT-2011 - 04-AUG-2011 British Virgin Islands Active Panama Papers
BOULAY ASSOCIATES LTD Shareholder 20-JUN-2012 - 03-JAN-2012 British Virgin Islands Changed agent Panama Papers
DENALI ESTATES LIMITED Shareholder 20-JUL-2007 - 26-MAR-2007 British Virgin Islands Dissolved Panama Papers
DalMarea LSP Limited Shareholder 04-DEC-2006 - 04-DEC-2006 British Virgin Islands Active Panama Papers
Essence Services Limited Shareholder 12-OCT-2012 - 11-SEP-2012 British Virgin Islands Changed agent Panama Papers
Goldcast Holdings Limited Shareholder 10-OCT-2007 - 10-OCT-2007 British Virgin Islands Active Panama Papers
Kapaki Group Limited Shareholder 09-MAY-2011 - 09-MAY-2011 British Virgin Islands Dissolved Panama Papers
Kun Seas Limited Shareholder 18-JUL-2011 - 05-JUL-2011 British Virgin Islands Dissolved Panama Papers
LEADENHALL OVERSEAS LIMITED Shareholder 09-MAY-2011 - 09-MAY-2011 British Virgin Islands Changed agent Panama Papers
Nigeria Minerals Limited Shareholder 28-NOV-2007 - 28-NOV-2007 British Virgin Islands Dissolved Panama Papers
Northcote Services Limited Shareholder 29-MAR-2007 - 29-MAR-2007 British Virgin Islands Changed agent Panama Papers
PEARSON PROPERTY HOLDINGS LIMITED Shareholder 17-APR-2009 - 17-APR-2009 British Virgin Islands Active Panama Papers
PICANTE HOLDINGS LIMITED Shareholder 20-SEP-2005 - 17-JUN-2005 British Virgin Islands Dissolved Panama Papers
Rowlands Global Ltd Shareholder 19-NOV-2010 - 01-JUL-2010 British Virgin Islands Changed agent Panama Papers
USM Advisory Limited Shareholder 05-SEP-2011 - 16-AUG-2011 British Virgin Islands Defaulted Panama Papers
USM Investments Limited Shareholder 05-SEP-2011 - 16-AUG-2011 British Virgin Islands Defaulted Panama Papers
USM Properties Limited Shareholder 05-SEP-2011 - 17-AUG-2011 British Virgin Islands Defaulted Panama Papers
USM Services Limited Shareholder 05-SEP-2011 - 16-AUG-2011 British Virgin Islands Changed agent Panama Papers
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