Officer:
EFG READS NOMINEES LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BARNEY PROPERTY HOLDINGS LTD. | Shareholder | 27-OCT-2003 | - | 08-OCT-2003 | British Virgin Islands | Changed agent | Panama Papers |
| CHERVIL SECURITIES LIMITED | Shareholder | 24-JUN-1994 | - | 12-APR-1994 | British Virgin Islands | Dissolved | Panama Papers |
| DELREY LIMITED | Shareholder | 11-JUL-2003 | 24-JUL-2006 | 01-JUL-2003 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EFG READS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| EFG READS NOMINEES LIMITED | 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.