Officer:
First Names Nominees (Guernsey) Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Borrowdale Investment Holdings Limited | Shareholder | 05-JUN-2007 | 02-JUN-2015 | 05-JUN-2007 | British Virgin Islands | Active | Panama Papers |
| LACHINE INVESTMENT HOLDINGS LTD. | Shareholder | 07-JUN-2005 | - | 18-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| Purbrook Investments Limited | Shareholder | 02-MAY-2007 | 02-JUN-2015 | 02-MAY-2007 | British Virgin Islands | Active | Panama Papers |
| BRENT INVESTMENT HOLDINGS LIMITED | Shareholder | 16-JAN-2004 | 02-JUN-2015 | 08-DEC-2003 | British Virgin Islands | Active | Panama Papers |
| WYE INVESTMENTS GROUP LIMITED | Shareholder | 27-OCT-2003 | 02-JUN-2015 | 27-OCT-2003 | British Virgin Islands | Active | Panama Papers |
| SEVERN INVESTMENT HOLDINGS LIMITED | Shareholder | 24-OCT-2003 | 02-JUN-2015 | 24-OCT-2003 | British Virgin Islands | Active | Panama Papers |
| BLACK INVESTMENTS LIMITED | Shareholder | 10-DEC-2001 | 02-JUN-2015 | 10-DEC-2001 | British Virgin Islands | Active | 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.