Officer:
CREST INTERNATIONAL HOLDINGS LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERNATIONAL LEATHER TRADERS LIMITED | Shareholder | 01-NOV-2005 | - | 30-NOV-1998 | British Virgin Islands | Defaulted | Panama Papers |
| INTERNATIONAL LEATHER TRADERS LIMITED | Shareholder | 22-AUG-2008 | - | 30-NOV-1998 | British Virgin Islands | Defaulted | Panama Papers |
| BLUEBERRY WORLD PROPERTIES LIMITED | Shareholder | 05-DEC-2002 | 22-AUG-2008 | 27-NOV-2002 | British Virgin Islands | Active | Panama Papers |
| BLUEBERRY WORLD PROPERTIES LIMITED | Shareholder | 22-AUG-2008 | 21-OCT-2009 | 27-NOV-2002 | British Virgin Islands | Active | Panama Papers |
| BLUEBERRY WORLD PROPERTIES LIMITED | Shareholder | 21-OCT-2009 | - | 27-NOV-2002 | 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.