Officer:
SOUTHQUAY LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BEE CALM LIMITED | Shareholder | 10-OCT-2007 | 01-JUN-2009 | 15-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SOUTHQUAY LIMITED | Similar name and address as | - | - | Panama Papers |
| SOUTHQUAY LIMITED | Similar name and address as | - | - | Panama Papers |
| SOUTHQUAY LIMITED | Similar name and address as | - | - | Panama Papers |
| SOUTHQUAY LIMITED | Similar name and address as | - | - | Panama Papers |
| LIMITED SOUTHQUAY | Same name as | - | - | Bahamas Leaks |
| SOUTHQUAY LIMITED | Similar name and address as | - | - | 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.