Entity:
FORTHSIDE HOLDINGS LTD
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FORTHSIDE HOLDINGS LTD | Same name as | - | - | 03-JUN-2014 | British Virgin Islands | Active | Pandora Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TIMOTHY JAMES UNDERDOWN | Ultimate beneficial owner | 06-MAR-2014 | - | Pandora Papers |
| MARTIN JAMES MILBURN | Ultimate beneficial owner | 06-MAR-2014 | - | Pandora Papers |
| NADER ABDULAZIZ NAJM MOHAMMAD ALAWADHI | Ultimate beneficial owner | 06-MAR-2014 | - | Pandora Papers |
| NADER ABDULAZIZ NAJM MOHAMMAD ALAWADHI | Ultimate beneficial owner | 06-MAR-2014 | - | Pandora Papers |
| NADER ABDULAZIZ NAJM MOHAMMAD ALAWADHI | Ultimate beneficial owner | 06-MAR-2014 | - | Pandora 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.