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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 (12)

Role From To Incorporation Jurisdiction Status Data From
UPLANDS INDUSTRIES LIMITED Director 2007-06-11 - 11-JUN-2007 Not identified Active Offshore Leaks
UPLANDS INDUSTRIES LIMITED Shareholder 2007-06-11 - 11-JUN-2007 Not identified Active Offshore Leaks
LAKEDALE COMMERCIAL LIMITED Director 2007-06-11 - 11-JUN-2007 Not identified Dead Offshore Leaks
LAKEDALE COMMERCIAL LIMITED Shareholder 2007-06-11 - 11-JUN-2007 Not identified Dead Offshore Leaks
Stratinvest Commercial Limited Shareholder 2007-06-20 - 20-JUN-2007 Not identified Dead Offshore Leaks
Stratinvest Commercial Limited Director 2007-06-20 - 20-JUN-2007 Not identified Dead Offshore Leaks
Parkstone Ventures Limited Shareholder 2007-06-20 - 20-JUN-2007 Not identified Dead Offshore Leaks
Parkstone Ventures Limited Director 2007-06-20 - 20-JUN-2007 Not identified Dead Offshore Leaks
WHITEMORE ENTERPRISES LIMITED Shareholder 2007-05-22 - 22-MAY-2007 Not identified Active Offshore Leaks
WHITEMORE ENTERPRISES LIMITED Director 2007-05-22 - 22-MAY-2007 Not identified Active Offshore Leaks
FELGATE VENTURES LIMITED Shareholder 2007-07-18 - 18-JUL-2007 Not identified Dead Offshore Leaks
FELGATE VENTURES LIMITED Director 2007-07-18 - 18-JUL-2007 Not identified Dead Offshore Leaks
MELBURY MANAGEMENT LIMITED Shareholder 2007-07-18 - 18-JUL-2007 Not identified Dead Offshore Leaks
MELBURY MANAGEMENT LIMITED Director 2007-07-18 - 18-JUL-2007 Not identified Dead Offshore Leaks
KAMAZ FTC Int. Ltd Shareholder 2007-07-12 - 12-JUL-2007 Not identified Active Offshore Leaks
KAMAZ FTC Int. Ltd Director 2007-07-12 - 12-JUL-2007 Not identified Active Offshore Leaks
ALVERTON INTERMANAGEMENT LIMITED Director 2007-06-11 - 11-JUN-2007 Not identified Transferred OUT Offshore Leaks
ALVERTON INTERMANAGEMENT LIMITED Shareholder 2007-06-11 - 11-JUN-2007 Not identified Transferred OUT Offshore Leaks
ROCHELLE ASSOCIATES LIMITED Shareholder 2007-05-22 - 22-MAY-2007 Not identified Active Offshore Leaks
ROCHELLE ASSOCIATES LIMITED Director 2007-05-22 2009-03-06 22-MAY-2007 Not identified Active Offshore Leaks
CRESTVALE INVESTMENT HOLDINGS LIMITED Shareholder 2007-05-22 - 22-MAY-2007 Not identified Active Offshore Leaks
CRESTVALE INVESTMENT HOLDINGS LIMITED Director 2007-05-22 2007-07-25 22-MAY-2007 Not identified Active Offshore Leaks
ARCHDALE RESOURCES LIMITED Director 2007-07-18 2008-01-14 18-JUL-2007 Not identified Active Offshore Leaks
ARCHDALE RESOURCES LIMITED Shareholder 2007-07-18 - 18-JUL-2007 Not identified Active Offshore Leaks

Officer (1)

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

Address (1)

Data From
12-14 Kennedy Avenue Kennedy Business Centre, 2nd Floor, Office 203, P.O.Box 24293, 1703 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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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more