by The International Consortium of Investigative Journalists
About Download Support Us

Intermediary

Newhaven Group

  • Connected to 64 entities
  • Connected to 1 address

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
MILDMAY HOLDINGS GROUP LIMITED Intermediary 06-DEC-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AVERAY INC. Intermediary 19-SEP-1997 British Virgin Islands Active Offshore Leaks
SYSTEM CREATION LIMITED Intermediary 20-NOV-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
DUMBARTON HOLDINGS GROUP LIMITED Intermediary 06-DEC-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
CHRISTCHURCH ASSETS LIMITED Intermediary 24-APR-1997 British Virgin Islands Transferred Out Offshore Leaks
NORSONG HOLDINGS LIMITED Intermediary 23-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
BRASENOSE GROUP LIMITED Intermediary 24-APR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
PROSPERO TRADING LIMITED Intermediary 23-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
YORKVILLE HOLDINGS LIMITED Intermediary 03-SEP-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
MONSOON GROUP LIMITED Intermediary 18-NOV-1996 British Virgin Islands Transferred Out Offshore Leaks
CARLISLE WORLDWIDE LIMITED Intermediary 19-JAN-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WARDOUR ENTERPRISES LIMITED Intermediary 19-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GAMBIT PROPERTIES LIMITED Intermediary 23-SEP-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
LOCKER HOLDINGS GROUP LTD Intermediary 26-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
AMRAK INVESTMENTS LIMITED Intermediary 23-SEP-1997 British Virgin Islands Transferred Out Offshore Leaks
Fergus Anstock Intermediary 07-DEC-1998 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
COWLEY CORPORATION Intermediary 13-JUL-1995 Bahamas Transferred Out Offshore Leaks
Newhaven Group Intermediary Not identified - Offshore Leaks
MILVERTON INVESTMENTS GROUP LIMITED Intermediary 06-DEC-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Spinner
Show more connections

Address

Data From
40 Gerrard Street London W1D 5QE ENGLAND Offshore Leaks
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now