by The International Consortium of Investigative Journalists
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Officer

BILFORD INVESTMENT INC.

  • Connected to 1 address
  • Connected to 5 entities
  • Connected to 10 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
THUNDERBIRD SECURITIES S.A. Shareholder 28-SEP-2005 - 10-NOV-2004 British Virgin Islands Inactivated Panama Papers
DAISY CONSULT LIMITED Shareholder 11-JUL-2005 - 11-JUL-2005 British Virgin Islands Dissolved Panama Papers
KAMPO CONSULTANTS INC. Shareholder 20-FEB-2006 - 20-FEB-2006 British Virgin Islands Defaulted Panama Papers
FARGLOW CORP. Shareholder 02-JAN-2007 - 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
CYCLAMEN EQUITIES LIMITED Shareholder 06-APR-2006 - 06-APR-2006 British Virgin Islands Defaulted Panama Papers
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Officer

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 INVESTMENT 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 INVESTMENT 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 lNVESTMENT 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 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 INVESTMENT 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 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
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Address

Data From
WICKHAMS CAY ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS. Panama Papers
WICKHAMS CAY ROAD TOWN TORTOLA BRITISH VIRGIN ISLANDS. Panama Papers
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