Officer:
Crystalshade Limited
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Moltondown Limited | Shareholder | 16-JUL-2009 | - | 16-JUL-2009 | British Virgin Islands | Defaulted | Panama Papers |
| Halfmoon Financial Limited | Shareholder | 03-AUG-2009 | - | 16-JUL-2009 | British Virgin Islands | Defaulted | Panama Papers |
| Seaway Ventures Limited | Shareholder | 26-AUG-2009 | - | 16-JUL-2009 | British Virgin Islands | Defaulted | Panama Papers |
| Miltonbridge Limited | Shareholder | 30-SEP-2009 | - | 28-SEP-2009 | British Virgin Islands | Defaulted | Panama Papers |
| BRUNEL MANAGEMENT LIMITED | Shareholder | 31-JUL-2009 | - | 30-MAR-2009 | British Virgin Islands | Defaulted | Panama Papers |
| Wayton Associates Limited | Shareholder | 30-SEP-2009 | - | 28-SEP-2009 | British Virgin Islands | Defaulted | Panama Papers |
| Camrock Limited | Shareholder | 31-JUL-2009 | - | 01-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| Jadelight Group Limited | Shareholder | 31-JUL-2009 | 10-JUL-2012 | 26-MAR-2009 | British Virgin Islands | Active | 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.