Officer:
BILFORD INVESTMENT INC.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FARGLOW CORP. | Shareholder | 02-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| THUNDERBIRD SECURITIES S.A. | Shareholder | 28-SEP-2005 | - | 10-NOV-2004 | British Virgin Islands | Inactivated | Panama Papers |
| KAMPO CONSULTANTS INC. | Shareholder | 20-FEB-2006 | - | 20-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
| DAISY CONSULT LIMITED | Shareholder | 11-JUL-2005 | - | 11-JUL-2005 | British Virgin Islands | Dissolved | Panama Papers |
| CYCLAMEN EQUITIES LIMITED | Shareholder | 06-APR-2006 | - | 06-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BILFORD INVESTMENTS INC. | Similar name and address as | - | - | Panama Papers |
| BILFORD INVESTMENTS INC. | Similar name and address as | - | - | Panama Papers |
| BILFORD INVESTMENTS INC | Similar name and address as | - | - | Panama Papers |
| BILFORD lNVESTMENT INC. | Similar name and address as | - | - | Panama Papers |
| BILFORD INVESTMENT INC. | Similar name and address as | - | - | Panama Papers |
| BILFORD INVESTMENTS INC. | Similar name and address as | - | - | Panama Papers |
| BILFORD INVESTMENTS INC | Similar name and address as | - | - | Panama Papers |
| BILFORD INVESTMENT INC. | Similar name and address as | - | - | Panama Papers |
| BILFORD INVESTMENT INC. | Similar name and address as | - | - | Panama Papers |
| BILFORD INVESTMENT INC | 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.