Officer:
BILFORD INVESTMENTS INC
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CATALPA EQUITIES INCORPORATED | Shareholder | 30-JUN-2005 | - | 18-APR-2005 | 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 INVESTMENTS INC. | Similar name and address as | - | - | Panama Papers |
| BILFORD INVESTMENT 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 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.