Officer:
Marlborough Nominees Limited
Connections:
Entity (27)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Cornerstone Bespoke Limited | Shareholder | 28-AUG-2015 | - | 28-AUG-2015 | British Virgin Islands | Active | Panama Papers |
| WHITEHAVEN VENTURES LIMITED | Shareholder | 23-APR-2012 | - | 03-NOV-2011 | British Virgin Islands | Defaulted | Panama Papers |
| KELAMO LIMITED | Shareholder | 07-AUG-2007 | - | 04-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Bapton Limited | Shareholder | 25-MAY-2005 | - | 25-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| SEACOVE ENTERPRISES LIMITED | Shareholder | 26-SEP-2011 | - | 04-AUG-2011 | British Virgin Islands | Defaulted | Panama Papers |
| Intelligentsia Limited | Shareholder | 10-JAN-2014 | - | 10-JAN-2014 | British Virgin Islands | Active | Panama Papers |
| Cornerstone Intellectual Developments Limited | Shareholder | 30-MAY-2014 | - | 23-MAY-2014 | British Virgin Islands | Active | Panama Papers |
| Gibson Equities Limited | Shareholder | 13-DEC-2012 | - | 03-DEC-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Fractional Administration Solutions Limited | Shareholder | 05-MAY-2009 | - | 05-MAY-2009 | British Virgin Islands | Active | Panama Papers |
| TAZAMARA LIMITED | Shareholder | 31-AUG-2011 | - | 04-AUG-2011 | British Virgin Islands | Defaulted | Panama Papers |
| AMBER MOON INVESTMENTS LIMITED | Shareholder | 14-MAY-2008 | - | 13-MAR-2008 | British Virgin Islands | Active | Panama Papers |
| Mullberry Limited | Shareholder | 21-MAY-2008 | - | 11-APR-2008 | British Virgin Islands | Active | Panama Papers |
| One Consultancy Limited | Shareholder | 08-SEP-2010 | - | 08-SEP-2010 | British Virgin Islands | Defaulted | Panama Papers |
| GOLDENWAY PROPERTIES LIMITED | Shareholder | 01-APR-2008 | - | 28-FEB-2008 | British Virgin Islands | Active | Panama Papers |
| Whitehaven International Holdings Limited | Shareholder | 27-SEP-2012 | 20-JAN-2014 | 18-SEP-2012 | British Virgin Islands | Defaulted | Panama Papers |
| GROVETON PROPERTIES LIMITED | Shareholder | 20-JAN-2011 | 06-AUG-2014 | 04-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| MTC Investment Holdings Limited | Shareholder | 17-MAR-2004 | - | 17-MAR-2004 | British Virgin Islands | Active | Panama Papers |
| Property Futures Limited | Shareholder | 07-DEC-2010 | 26-NOV-2014 | 14-SEP-2010 | British Virgin Islands | Active | Panama Papers |
| TANZIA GLOBAL LIMITED | Shareholder | 09-SEP-2010 | - | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Ad Alta Advisors Ltd | Shareholder | 22-JUN-2010 | 28-SEP-2011 | 22-JUN-2010 | British Virgin Islands | 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.