Officer:
Lisle Secretaries Limited
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NORWOOD SECURITIES LIMITED | Secretary | 2006-02-22 | - | 22-FEB-2006 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| LYVET INVESTMENTS LIMITED | Secretary | 2006-09-14 | - | 14-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| SCHARWENKA HOLDINGS LIMITED | Secretary | 2006-09-05 | - | 05-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| POMOS INVESTMENTS LIMITED | Secretary | 2005-08-23 | - | 23-AUG-2005 | British Virgin Islands | Active | Offshore Leaks |
| REYNOLDS NOMINEES (BVI) LIMITED | Secretary | 2001-05-24 | - | 24-MAY-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DIVONA LIMITED | Secretary | 2001-08-22 | - | 22-AUG-2001 | British Virgin Islands | Company liquidated | Offshore Leaks |
| SCARSDALE INVESTMENTS GROUP LIMITED | Officer | 2000-07-04 | - | 04-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Lannion Holdings Limited | Secretary | 2000-06-26 | - | 26-JUN-2000 | British Virgin Islands | Company liquidated | Offshore Leaks |
| BELLEMARE HOLDINGS LIMITED | Secretary | 2005-02-18 | - | 03-SEP-2001 | British Virgin Islands | Company liquidated | Offshore Leaks |
| INDIAN OCEAN CONSULTANCY SERVICES LIMITED | Secretary | 2003-10-08 | - | 08-OCT-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| HARTSHAW INVESTMENTS LIMITED | Secretary | 2007-01-08 | - | 08-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
| Polis Investments Limited | Secretary | 2000-05-25 | 2002-07-25 | 18-AUG-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PRINCIPAL GROUP HOLDINGS LIMITED | Secretary | 1999-11-15 | - | 03-APR-1998 | British Virgin Islands | Active | 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.