Southglen Limited

Jurisdiction:

Not identified

Status: Dead

The offshore entity Southglen Limited is registered within the ICIJ Offshore Leaks Database, illustrating its position in the global offshore network. The profile indicates connections to a range of officers, intermediaries, and related parties that facilitate its incorporation and operations through offshore structures, although specific jurisdictional and ownership details are limited in the public summary. The entity is part of the extensive leak data compiled by ICIJ, providing insights into the network of offshore companies used for various financial and corporate purposes. This preliminary overview serves as an introduction to the detailed records of linked individuals, corporate officers, and intermediaries that underpin Southglen Limited’s presence in the offshore world, to be examined further in accompanying investigative data tables and structured profiles.

Connection

The network graph of Southglen Limited in the ICIJ Offshore Leaks Database visually maps the entity’s role within a complex offshore structure by illustrating its direct connections to various officers, intermediaries, and registered addresses. The graph shows Southglen Limited positioned as a central node linked to multiple officers who act as company directors or shareholders, along with intermediaries such as law firms or corporate service providers that facilitate its offshore incorporation and management. Additionally, the connected addresses reveal the geographical footprint or registered office locations relevant to the entityโ€™s operations. This visualization effectively uncovers and clarifies how Southglen Limited integrates into the wider offshore network, enabling investigators to analyze the relationships and potentially identify the flow of ownership or control in a clear, interactive manner suitable for in-depth investigative scrutiny. This approach is instrumental for tracing corporate structures and the intermediaries that support offshore financial activities with precision and transparency.

Southglen Limited

Officer Role From To
N/A N/A - -

Intermediary

NOVA Trust Group Oslo 24, 2993 LD P.O. Box 372, NL-2990 AJ Barendrecht The Nethelands

Unknown
Dead
Southglen Limited
Jurisdiction :

Not identified

Agent:
Linked Countries:

Not identified, Netherlands

Incorporated:
June 15, 1998
Status:
Dead