Officer:
Burnbrae Limited
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| D F Holdings PLC | Connected to | - | - | 30-APR-2007 | Isle of Man | - | Paradise Papers |
| Yu Xiang Yuan (Steel) Limited | Connected to | - | - | 03-MAY-2007 | Isle of Man | - | Paradise Papers |
| Regent Group Limited | Connected to | - | - | 03-MAY-2007 | Isle of Man | - | Paradise Papers |
| Deutsche Flughafen Investments Plc | Connected to | - | - | 29-MAR-2007 | Isle of Man | - | Paradise Papers |
| Gilleston Holding Limited | Connected to | - | - | 11-JUL-2006 | British Virgin Islands | - | Paradise Papers |
| Sungreen Limited | Connected to | - | - | 30-APR-2007 | Isle of Man | - | Paradise Papers |
| SDJM Limited | Connected to | - | - | 11-JUN-2007 | Isle of Man | - | Paradise Papers |
| Big Group Limited | Shareholder | - | - | 10-JUL-2006 | Isle of Man | - | Paradise Papers |
| Big Group Limited | Connected to | - | - | 10-JUL-2006 | Isle of Man | - | Paradise 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.