Officer:
SOUTHQUAY LIMITED
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CCL SERVICES LIMITED | Shareholder | 19-FEB-2006 | - | 02-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
| JENSTON CONSULTING CORP. | Shareholder | 13-AUG-2008 | 01-JUN-2009 | 25-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| SWEETLEA LIMITED | Shareholder | 10-OCT-2007 | 01-JUN-2009 | 10-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| GLENSIDE HILLS LIMITED | Shareholder | 23-OCT-2006 | 01-JUN-2009 | 13-SEP-2006 | British Virgin Islands | Defaulted | Panama Papers |
| TERREALEE LIMITED | Shareholder | 10-OCT-2007 | 01-JUN-2009 | 11-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| V.M. Workshop Ltd | Shareholder | 13-NOV-2007 | 01-JUN-2009 | 13-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
| City Centre Car Parks Limited | Shareholder | 10-OCT-2007 | 01-JUN-2009 | 03-SEP-2007 | British Virgin Islands | Defaulted | Panama Papers |
| LANGLOW LIMITED | Shareholder | 18-OCT-2006 | 01-JUN-2009 | 11-AUG-2006 | British Virgin Islands | Defaulted | Panama Papers |
| SPRINGBREEZE LIMITED | Shareholder | 19-FEB-2006 | - | 15-APR-1994 | Bahamas | Active | Panama Papers |
| TRUDANE LIMITED | Shareholder | 01-JAN-2008 | 01-JAN-2009 | 20-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
| MALFTON LIMITED | Shareholder | 18-OCT-2007 | 01-JUN-2009 | 18-OCT-2007 | British Virgin Islands | Resigned as agent | Panama Papers |
| Green Alder Inc. | Shareholder | 15-MAR-2006 | 27-APR-2006 | 23-AUG-2005 | Bahamas | Active | Panama Papers |
| SPRING COURT HOLDINGS LIMITED | Shareholder | 19-FEB-2006 | 21-MAY-2009 | 12-FEB-1996 | Bahamas | Changed agent | Panama Papers |
| DAVID JARRETT LIMITED | Shareholder | 19-FEB-2006 | 01-JUN-2009 | 10-OCT-1995 | Bahamas | Defaulted | Panama Papers |
| VALEO LIMITED | Shareholder | 20-DEC-2006 | 20-DEC-2006 | 31-MAR-1995 | Bahamas | Defaulted | Panama Papers |
| KARJAN SERVICES LIMITED | Shareholder | 19-FEB-2006 | 01-JUN-2009 | 15-JAN-1998 | Bahamas | Dissolved | Panama Papers |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SOUTHQUAY LIMITED | Similar name and address as | - | - | Panama Papers |
| SOUTHQUAY LIMITED | Similar name and address as | - | - | Panama Papers |
| SOUTHQUAY LIMITED | Similar name and address as | - | - | Panama Papers |
| SOUTHQUAY LIMITED | Similar name and address as | - | - | Panama Papers |
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.