Officer:
Bridgewater Second Nominees Limited
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (64)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Essence Services Limited | Shareholder | 12-OCT-2012 | - | 11-SEP-2012 | British Virgin Islands | Changed agent | Panama Papers |
| USM Advisory Limited | Shareholder | 05-SEP-2011 | - | 16-AUG-2011 | British Virgin Islands | Defaulted | Panama Papers |
| DENALI ESTATES LIMITED | Shareholder | 20-JUL-2007 | - | 26-MAR-2007 | British Virgin Islands | Dissolved | Panama Papers |
| Full Throttle Ltd | Shareholder | 12-MAR-2013 | - | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| VOLRIDE LIMITED | Shareholder | 19-SEP-2012 | - | 19-SEP-2012 | British Virgin Islands | Active | Panama Papers |
| Ultra Property Holdings Ltd | Shareholder | 20-SEP-2012 | - | 03-AUG-2012 | British Virgin Islands | Defaulted | Panama Papers |
| DalMarea LSP Limited | Shareholder | 04-DEC-2006 | - | 04-DEC-2006 | British Virgin Islands | Active | Panama Papers |
| Dolban Investment Limited | Shareholder | 11-JUN-2012 | - | 11-JUN-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Hedira Holdings Limited | Shareholder | 08-MAY-2013 | - | 08-MAY-2013 | British Virgin Islands | Changed agent | Panama Papers |
| Northcote Services Limited | Shareholder | 29-MAR-2007 | - | 29-MAR-2007 | British Virgin Islands | Changed agent | Panama Papers |
| DAZZLE GROUP HOLDINGS LTD | Shareholder | 06-JUN-2012 | - | 16-MAY-2012 | British Virgin Islands | Changed agent | Panama Papers |
| ANTLIA ENTERPRISES LIMITED | Shareholder | 11-JUN-2008 | - | 29-FEB-2008 | British Virgin Islands | Dissolved | Panama Papers |
| Agloolik Limited | Shareholder | 28-OCT-2011 | - | 04-AUG-2011 | British Virgin Islands | Active | Panama Papers |
| AFM Holdings (B.V.I.) Limited | Shareholder | 16-AUG-2011 | - | 16-AUG-2011 | British Virgin Islands | Dissolved | Panama Papers |
| Goldcast Holdings Limited | Shareholder | 10-OCT-2007 | - | 10-OCT-2007 | British Virgin Islands | Active | Panama Papers |
| BABYFACE LTD | Shareholder | 08-NOV-2011 | - | 18-OCT-2011 | British Virgin Islands | Defaulted | Panama Papers |
| USM Investments Limited | Shareholder | 05-SEP-2011 | - | 16-AUG-2011 | British Virgin Islands | Defaulted | Panama Papers |
| USM Group Limited | Shareholder | 20-FEB-2012 | - | 07-FEB-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Upbeat Property Ltd | Shareholder | 04-OCT-2012 | - | 06-JUL-2012 | British Virgin Islands | Changed agent | Panama Papers |
| Kapaki Group Limited | Shareholder | 09-MAY-2011 | - | 09-MAY-2011 | British Virgin Islands | Dissolved | 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.