Officer:
JAMES ELLWOOD
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BRICS MERCHANT HOUSE LIMITED | Shareholder | 11-DEC-2012 | - | 27-NOV-2012 | British Virgin Islands | Defaulted | Panama Papers |
| GLOBAL CONSULTING ALLIANCE LTD | Shareholder | 05-NOV-2012 | - | 30-JAN-2012 | British Virgin Islands | Defaulted | Panama Papers |
| CML Commodities Ltd | Shareholder | 08-JUL-2011 | - | 30-JUN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| Gred Group Holdings Limited | Shareholder | 05-NOV-2012 | - | 30-JAN-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Gred Holdings Services Limited | Shareholder | 05-NOV-2012 | - | 30-JAN-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Purink Limited | Shareholder | 05-NOV-2012 | - | 03-JAN-2012 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JAMES ELLWOOD | 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.