Entity:
Blue Equity Property Limited
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| AIBJerseytrust Ltd. | Shareholder | 02-JUL-2007 | 19-MAR-2008 | Panama Papers |
| Belgrave Capital Limited | Shareholder | 19-MAR-2008 | 01-JAN-2009 | Panama Papers |
| Fuchs Nominees Ltd. | Shareholder | 01-JAN-2009 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FCI DAVID RISBEY | ACTIVE | 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.