by The International Consortium of Investigative Journalists
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Scotston Nominees Limited

  • Connected to 8 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GRAND SUCCESS HOLDINGS LIMITED Shareholder - - 19-MAR-1997 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
COSTA INVESTMENT WORLDWIDE LIMITED Shareholder - - 08-JUL-1998 British Virgin Islands Active Offshore Leaks
SPEEDY PROFITS HOLDINGS LIMITED Shareholder - - 15-NOV-1996 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ASIA TOP GROUP HOLDINGS LIMITED Shareholder - - 23-FEB-2000 British Virgin Islands Active Offshore Leaks
Leighton Services Properties Limited Shareholder 2003-07-10 - 27-JUN-2003 British Virgin Islands Active Offshore Leaks
Bay International Services Limited Shareholder 2003-09-04 - 28-AUG-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Leighton Investments Group Limited Shareholder 2003-07-10 - 27-JUN-2003 British Virgin Islands Active Offshore Leaks
BEAR ENTERPRISES CORPORATION Shareholder 1998-12-18 - 01-NOV-1993 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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