Officer:
Harbour Trustees Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THAMES VALLEY HOLDINGS LIMITED | Shareholder | 15-NOV-2004 | - | 03-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
| CW PROPERTIES LIMITED | Shareholder | 28-MAY-1997 | - | 20-MAY-1997 | British Virgin Islands | Defaulted | Panama Papers |
| SONIQUE LIMITED | Shareholder | 01-NOV-2000 | 12-JUL-2005 | 31-OCT-2000 | British Virgin Islands | Changed agent | Panama Papers |
| WESTSERVE LIMITED | Shareholder | 01-NOV-2000 | 12-JUL-2005 | 30-OCT-2000 | British Virgin Islands | Defaulted | 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.