Entity:

BARDSLEY INVESTMENTS CORP.

Registered in:

British Virgin Islands
Linked countries:

Gibraltar
Agent:

Mossack Fonseca
Search in:

The Panama Papers data is current through 2015

Incorporated:

11-FEB-1998

Inactivation:

12-DEC-2014

Struck off:

31-OCT-2015

Status:

Dissolved

Connections:

Officer (7)

	Role	From	To	Data From
THE BEARER	Shareholder	25-MAR-2003	14-JUL-2003	Panama Papers
THE BEARER	Shareholder	25-MAR-2003	14-JUL-2003	Panama Papers
RONIJU HOLDINGS LIMITED	Shareholder	14-OCT-2013	-	Panama Papers
ALEXANDRA FINANCIAL SERVICES LIMITED	Shareholder	14-OCT-2013	09-JUN-2014	Panama Papers
CAPITAL EQUITY INVESTMENTS HOLDING CORPORATION	Shareholder	09-JUN-2014	-	Panama Papers
MR. GERMAN KHAN	Shareholder	09-MAY-2005	-	Panama Papers
MR. GERMAN KHAN	Shareholder	14-JUL-2003	09-MAY-2005	Panama Papers
CTF HOLDINGS LIMITED	Shareholder	09-JUN-2014	-	Panama Papers
CTF HOLDINGS LIMITED	Shareholder	09-MAY-2005	-	Panama Papers
CTF HOLDINGS LIMITED	Shareholder	14-JUL-2003	09-MAY-2005	Panama Papers

Intermediary (1)

	Status	Data From
CTF HOLDINGS LTD.	ACTIVE	Panama Papers

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Panama Papers

Mossack Fonseca

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