Entity:
BRIGHTSIDE PROPERTIES NO. 3 LIMITED
Connections:
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NADIMCO AG | Shareholder | 13-APR-2007 | - | Panama Papers |
| TERTIUS NOMINEES (JERSEY) LIMITED | Shareholder | 12-JUL-2006 | 13-APR-2007 | Panama Papers |
| MORGAN & MORGAN TRUST SERVICES LIMITED | Shareholder | 13-APR-2007 | - | Panama Papers |
| SECUNDUS NOMINEES (JERSEY) LIMITED | Shareholder | 12-JUL-2006 | 13-APR-2007 | Panama Papers |
| QUORUM SECRETARIES LIMITED | Shareholder | 05-APR-2004 | 12-JUL-2006 | Panama Papers |
| QUORUM NOMINEES LIMITED | Shareholder | 05-APR-2004 | 12-JUL-2006 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CITITRUST JERSEY LIMITED | SUSPENDED | Panama Papers |
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.