Officer:
Guardheath Securities Limited
Connections:
Entity (36)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BECKFORD FINANCE LIMITED | Shareholder | 09-FEB-2006 | - | 31-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| CAMFORTH INT. LTD | Shareholder | 23-JUL-2004 | - | 14-APR-1999 | British Virgin Islands | Active | Panama Papers |
| HESLINGTON COMPANY LIMITED | Shareholder | 31-MAY-2005 | - | 25-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| SEALAND INVESTMENT OVERSEAS INC | Shareholder | 22-JUN-2009 | - | 28-MAY-2009 | British Virgin Islands | Active | Panama Papers |
| Aurora Australis Limited | Shareholder | 05-OCT-0009 | - | 05-OCT-2009 | British Virgin Islands | Defaulted | Panama Papers |
| ARCHDALE ESTATES OVERSEAS LTD. | Shareholder | 28-AUG-1998 | - | 30-JUN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| QUARTO HOLDING INVESTMENTS LTD | Shareholder | 13-APR-2012 | - | 17-FEB-2012 | British Virgin Islands | Active | Panama Papers |
| Apollo Global Investments Limited | Shareholder | 15-AUG-2013 | - | 13-AUG-2013 | British Virgin Islands | Active | Panama Papers |
| Amity Traders Ltd | Shareholder | 24-NOV-2006 | - | 15-NOV-2006 | British Virgin Islands | Active | Panama Papers |
| ACREMOUNT LIMITED | Shareholder | 04-SEP-2007 | - | 15-AUG-2007 | British Virgin Islands | Active | Panama Papers |
| BERISHA HOLDINGS LIMITED | Shareholder | 22-MAY-2007 | - | 15-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
| ANGLEHURST INDUSTRIES LIMITED | Shareholder | 07-DEC-2000 | - | 13-JUL-2000 | British Virgin Islands | Active | Panama Papers |
| Beata Capital Limited | Shareholder | 17-JAN-2011 | - | 04-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| SCOOBY GROUP LIMITED | Shareholder | 16-SEP-2006 | - | 15-SEP-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ROOS INVESTMENTS LTD. | Shareholder | 09-APR-2009 | - | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| COMPEDIUM LTD | Shareholder | 30-NOV-2010 | - | 01-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| PROVIDAIR INTERNATIONAL LIMITED | Shareholder | 10-FEB-2012 | - | 10-FEB-2012 | British Virgin Islands | Active | Panama Papers |
| IRIS GLOBAL VENTURES LIMITED | Shareholder | 15-DEC-2004 | - | 15-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| PROFESSIONAL GROUP SERVICES LIMITED | Shareholder | 28-MAR-2000 | - | 28-MAR-2000 | British Virgin Islands | Active | Panama Papers |
| EXECUTIVE RECRUITMENT SERVICES LIMITED | Shareholder | 15-DEC-2000 | - | 01-SEP-2000 | British Virgin Islands | Active | 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.