by The International Consortium of Investigative Journalists
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Entity

BULLDOG HOLDINGS LIMITED

  • Connected to 3 intermediaries
  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 6 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BULLDOG HOLDINGS LIMITED Same name and registration date as - - 21-FEB-1997 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
Directcorp Limited Director 1997-06-27 1997-09-22 Offshore Leaks
Eric Mark Levine Director 2006-12-06 - Offshore Leaks
Halifax Limited Shareholder - - Offshore Leaks
Lion International Corporate Services Secretary 2005-11-16 2006-12-06 Offshore Leaks
Lion International Management Limited Director 2005-12-23 2006-12-06 Offshore Leaks
Portcullis TrustNet (BVI) Limited Records & registers - - Offshore Leaks
Unicorp Limited Director 1997-09-22 2005-12-23 Offshore Leaks
Universal Corporate Services Limited Secretary 1997-09-22 2003-06-30 Offshore Leaks
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Intermediary

Status Data From
Eric M Levine - Offshore Leaks
Lion International Management Limited - Offshore Leaks
Portcullis TrustNet (BVI) Limited - Offshore Leaks
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Address

Data From
Portcullis TrustNet Chambers P.O. Box 3444 Road Town, Tortola British Virgin Islands (w.e.f 9 December 2005) Offshore Leaks
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