Officer:
Craig Nominees Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JARAMALA HOLDINGS LIMITED | Shareholder | 03-AUG-2007 | 09-NOV-2010 | 05-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| SPEAGLE SERVICES LIMITED | Shareholder | 28-SEP-2007 | - | 26-APR-2007 | British Virgin Islands | Active | Panama Papers |
| KALLIN INVESTMENTS LIMITED | Shareholder | 04-APR-2006 | 26-OCT-2010 | 16-JUN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| GREENCASTLE PROPERTIES LIMITED | Shareholder | 18-APR-2006 | 20-OCT-2010 | 01-APR-2005 | British Virgin Islands | Active | Panama Papers |
| BOWEN LIMITED | Shareholder | 11-APR-2006 | 23-NOV-2010 | 08-JUN-2001 | 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.