Officer:
C.I Law Trustees Limited
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PENMARCH HOLDINGS LIMITED | Shareholder | - | - | 11-MAR-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Ben-Glow (International) Limited | Shareholder | - | - | 07-DEC-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Shipping Investment & Supplies Limited | Shareholder | - | - | 08-JUN-1998 | British Virgin Islands | Active | Offshore Leaks |
| L R SECURITIES LIMITED | Shareholder | - | - | 22-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| CANTRIP INVESTMENTS LIMITED | Shareholder | - | - | 30-MAR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| BLACKBURN GROUP LIMITED | Shareholder | 2002-11-18 | - | 19-JAN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| GREENHAM LIMITED | Shareholder | 2002-04-08 | - | 06-JUN-1997 | British Virgin Islands | Active | Offshore Leaks |
| WARWICK CONSULTANTS LIMITED | Shareholder | 2002-05-20 | - | 19-JAN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TRILBY PROPERTIES LIMITED | Shareholder | 2002-11-04 | - | 19-SEP-1997 | British Virgin Islands | Active | Offshore Leaks |
| Aldenham Investment Limited | Shareholder | - | - | 10-JUL-1998 | Samoa | Active | Offshore Leaks |
| Aldenham Investment Limited | Authorised person / signatory | - | - | 10-JUL-1998 | Samoa | Active | Offshore Leaks |
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.