Officer:
BILFORD INVESTMENT INC.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SARLAC LTD. | Shareholder | 26-OCT-2006 | - | 11-AUG-2006 | British Virgin Islands | Active | Panama Papers |
| EVERTON BUSINESS SERVICES LTD. | Shareholder | 23-FEB-2006 | - | 23-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
| PARK EQUITIES GROUP INC. | Shareholder | 14-NOV-2006 | - | 14-NOV-2006 | British Virgin Islands | Active | Panama Papers |
| NAVAN LIMITED | Shareholder | 12-JAN-2001 | - | 15-MAY-1997 | British Virgin Islands | Defaulted | Panama Papers |
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BILFORD INVESTMENTS INC. | Similar name and address as | - | - | Panama Papers |
| BILFORD INVESTMENTS INC. | Similar name and address as | - | - | Panama Papers |
| BILFORD INVESTMENTS INC | Similar name and address as | - | - | Panama Papers |
| BILFORD lNVESTMENT INC. | Similar name and address as | - | - | Panama Papers |
| BILFORD INVESTMENT INC. | Similar name and address as | - | - | Panama Papers |
| BILFORD INVESTMENTS INC. | Similar name and address as | - | - | Panama Papers |
| BILFORD INVESTMENTS INC | Similar name and address as | - | - | Panama Papers |
| BILFORD INVESTMENT INC. | Similar name and address as | - | - | Panama Papers |
| BILFORD INVESTMENT INC. | Similar name and address as | - | - | Panama Papers |
| BILFORD INVESTMENT INC | Similar name and address as | - | - | 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.