Officer:
Southwind Universal Ltd
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Baileyton Ltd. | Shareholder | 2006-06-30 | - | 20-MAY-2005 | Not identified | Liquidated | Offshore Leaks |
| WATERPORT ROAD LIMITED | Shareholder | 2006-08-01 | - | 01-AUG-2006 | Not identified | Liquidated | Offshore Leaks |
| Randygill Corporation | Shareholder | 2008-05-30 | - | 06-APR-2006 | Not identified | Liquidated | Offshore Leaks |
| WATERGARDENS CORP. | Shareholder | 2006-07-18 | - | 18-JUL-2006 | Not identified | Liquidated | Offshore Leaks |
| BLEAKLOW DEVELOPMENT INC. | Shareholder | 2006-08-18 | - | 18-AUG-2006 | Not identified | Liquidated | Offshore Leaks |
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.