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Offshore Leaks Database

Data from
Offshore Leaks
Officer:

Bolsdoto Holdings Limited

  • Linked countries:
    Cyprus
  • Search in:
    opencorporates.com
The Offshore Leaks data is current through 2010
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Connections:

Entity (20)

Role From To Incorporation Jurisdiction Status Data From
Thai Suuntaan Limited Director 2006-03-14 - 14-MAR-2006 Not identified Active Offshore Leaks
Mineralimpex AB Ltd. Director 2005-10-31 - 31-OCT-2005 Not identified Active Offshore Leaks
Milsom Industries Limited Director 2005-10-26 - 26-OCT-2005 Not identified Active Offshore Leaks
Holmesdale Ventures Limited Director 2005-10-03 - 03-OCT-2005 Not identified Active Offshore Leaks
Edgeware Management Group Limited Director 2006-03-14 - 14-MAR-2006 Not identified Dead Offshore Leaks
Brilliana Limited Director 2006-03-08 - 08-MAR-2006 Not identified Active Offshore Leaks
Hemingford Management Limited Director 2005-11-24 - 24-NOV-2005 Not identified Active Offshore Leaks
ITA Consulting Limited Director 2005-10-07 - 07-OCT-2005 Not identified Active Offshore Leaks
Bradhurst Commercial Limited Director 2005-10-26 - 26-OCT-2005 Not identified Dead Offshore Leaks
Stanshaw Management Limited Director 2005-10-03 - 03-OCT-2005 Not identified Active Offshore Leaks
Trend Management Limited Director 2005-09-02 - 02-SEP-2005 Not identified Active Offshore Leaks
LARKHALL VENTURES LIMITED Director 2006-02-16 - 16-FEB-2006 Not identified Dead Offshore Leaks
Quality Advisors Ltd. Director 2004-03-04 - 17-SEP-2002 Not identified Dead Offshore Leaks
Dulverton Consultants Group Limited Director 2005-08-30 - 30-AUG-2005 Not identified Dead Offshore Leaks
Avaston Holdings Ltd. Director 2004-01-06 - 06-JAN-2004 Not identified Dead Offshore Leaks
Freta Consortium Limited Director 2005-11-24 - 24-NOV-2005 Not identified Active Offshore Leaks
Caledonia Capital Holdings Limited Director 2005-08-30 2017-10-05 30-AUG-2005 Not identified Active Offshore Leaks
Ilmington Industries Limited Director 2005-11-24 - 24-NOV-2005 Not identified Active Offshore Leaks

Officer (2)

Role From To Data From
Bolsdoto Holdings Limited Similar name and address as - - Offshore Leaks

Address (1)

Data From
15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus Offshore Leaks

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Offshore Leaks

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.

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