Officer:
JAMES HARDCASTLE
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LODGE INVESTMENT HOLDINGS LTD. | Shareholder | 13-FEB-1998 | - | 10-FEB-1998 | British Virgin Islands | Changed agent | Panama Papers |
| ARTIC PRIVATE LIMITED | Shareholder | 12-AUG-2004 | - | 03-MAR-2004 | British Virgin Islands | Resigned as agent | Panama Papers |
| MILADI LIMITED | Shareholder | 14-JUL-2004 | - | 08-JUN-2000 | British Virgin Islands | Resigned as agent | Panama Papers |
| RHOS ASSOCIATES LIMITED | Shareholder | 20-AUG-2002 | 12-NOV-2007 | 18-JUL-2002 | British Virgin Islands | Resigned as agent | Panama Papers |
| SPRINGPARK HOLDINGS LIMITED | Shareholder | 20-JUL-2006 | 09-AUG-2007 | 07-JUL-2006 | British Virgin Islands | Resigned as agent | Panama Papers |
| GOLDMAN INTERNATIONAL (B.V.I.) LIMITED | Shareholder | 22-SEP-1999 | - | 09-SEP-1999 | British Virgin Islands | Dissolved | Panama Papers |
| CORPORATE LAW MANAGEMENT LIMITED | Shareholder | 14-JAN-2004 | - | 11-SEP-1998 | British Virgin Islands | Defaulted | Panama Papers |
| KENNETT INVESTMENTS LIMITED | Shareholder | 28-JUN-1999 | - | 18-JUN-1999 | British Virgin Islands | Resigned as agent | Panama Papers |
| LANDSCAPE ESTATES OVERSEAS LTD. | Shareholder | 27-AUG-1999 | 09-AUG-2007 | 05-AUG-1999 | British Virgin Islands | Resigned as agent | Panama Papers |
| CENTRAL EUROPEAN CONSULTANCY SERVICES LIMITED | Shareholder | 24-NOV-1998 | 09-AUG-2007 | 02-JAN-1998 | British Virgin Islands | Dissolved | Panama Papers |
| TREVORA LIMITED | Shareholder | 10-JUN-1999 | 09-AUG-2007 | 25-MAY-1999 | British Virgin Islands | Dissolved | Panama Papers |
| LONGMORE ENTERPRISES LIMITED | Shareholder | 09-NOV-1999 | 09-AUG-2007 | 25-OCT-1999 | British Virgin Islands | Resigned as agent | Panama Papers |
| GAREX LTD. | Shareholder | 11-JUN-1999 | 09-AUG-2007 | 04-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| ASHLIN PROPERTY HOLDINGS LTD. | Shareholder | 04-JUN-1998 | 08-SEP-2007 | 23-MAR-1998 | British Virgin Islands | Active | Panama Papers |
| ANDOVA LIMITED | Shareholder | 17-OCT-1997 | 09-AUG-2007 | 20-MAY-1997 | British Virgin Islands | Dissolved | Panama Papers |
| HONEYBOURNE HOLDINGS LIMITED | Shareholder | 07-NOV-2002 | - | 30-MAY-1985 | British Virgin Islands | Dissolved | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| JAMES HARDCASTLE | Similar name and address as | - | - | Panama Papers |
| JAMES HARDCASTLE | Similar name and address as | - | - | Panama Papers |
| JAS HARDCASTLE | 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.