Officer:
Guardhealth Securities Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Bluestone Properties International Limited | Shareholder | 14-FEB-2012 | - | 09-FEB-2012 | British Virgin Islands | Active | Panama Papers |
| Smartfinance Capital Corporation | Shareholder | 19-MAR-2012 | - | 19-MAR-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Pembroke Cadogan Limited | Shareholder | 02-JUL-2012 | - | 03-FEB-2012 | British Virgin Islands | Active | Panama Papers |
| DIXON COMPANY LTD | Shareholder | 02-FEB-2012 | - | 25-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| MBM AGI Aeronautics Limited | Shareholder | 08-FEB-2012 | - | 01-FEB-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Mavuno Group Holding Limited | Shareholder | 06-MAR-2012 | - | 06-MAR-2012 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Guardhealth Securities Limited | 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.