Officer:
ANDREW PHILIP BEGG
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KINGSLEY ESTATES LIMITED | Shareholder | 17-MAR-2003 | 27-NOV-2003 | 26-FEB-2003 | British Virgin Islands | Active | Panama Papers |
| LITTLE GROVE INVESTMENTS LIMITED | Shareholder | 24-MAY-2001 | 02-DEC-2003 | 03-NOV-1997 | British Virgin Islands | Dissolved | Panama Papers |
| CRESTWORTH LTD. | Shareholder | 30-NOV-1999 | 27-NOV-2003 | 10-NOV-1999 | British Virgin Islands | Dissolved | Panama Papers |
| REGENTVILLE LIMITED | Shareholder | 12-APR-2000 | 03-DEC-2003 | 28-MAR-2000 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ANDREW PHILLIP BEGG | Similar name and address as | - | - | Panama 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.