Officer:
BILFORD INVESTMENT INC.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IRVILLE INC. | Shareholder | 02-OCT-2009 | - | 12-AUG-2009 | British Virgin Islands | Active | Panama Papers |
| SUMMERS & CIE CORP. | Shareholder | 21-FEB-2008 | - | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| BIONDAN S.A. | Shareholder | 04-JUL-2011 | - | 04-JUL-2011 | British Virgin Islands | Active | Panama Papers |
| TANO INC. | Shareholder | 05-OCT-2009 | - | 17-JUN-2005 | Seychelles | Active | 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 INVESTMENT 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 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.