Officer:
Bolsdoto Holdings Limited
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 |
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.