by The International Consortium of Investigative Journalists
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Intermediary

Vivian Hanham / Shane Hough

  • Connected to 15 entities
  • Connected to 1 address
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
RAPID FORCES LIMITED Intermediary 17-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
TIME OUT GROUP LIMITED Intermediary 21-JUL-1998 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ABSOLUTE NEW LIMITED Intermediary 18-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
REAL TIME INVESTMENTS GROUP LIMITED Intermediary 12-NOV-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
JUNGHUA PHARMACEUTICAL LIMITED Intermediary 08-APR-2002 British Virgin Islands Active Offshore Leaks
Chelsea Investments Limited Intermediary 10-SEP-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Peterborough Investments Limited Intermediary 12-SEP-1988 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Cloud Base Holdings Limited Intermediary 18-SEP-1997 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
Vivian Hanham / Kevin John Robinson Intermediary Not identified - Offshore Leaks
Rabbit Trust Intermediary 23-OCT-1996 Cook Islands Struck / Defunct / Deregistered Offshore Leaks
WALL SECURITY HOLDINGS LIMITED Intermediary 24-MAR-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
GOLDEN VALOUR LIMITED Intermediary 07-JAN-1994 British Virgin Islands Company liquidated Offshore Leaks
FREE SPIRIT LIMITED Intermediary 07-JAN-1994 British Virgin Islands Company liquidated Offshore Leaks
FLYWHEEL LIMITED Intermediary 18-NOV-1994 British Virgin Islands Active Offshore Leaks
FACSIMILE LIMITED Intermediary 23-JAN-1995 British Virgin Islands Company liquidated Offshore Leaks
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Address

Data From
P.O. Box 412 Surfers Paradise QLD 4217 AUSTRALIA Offshore Leaks
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