Entity:
RESMAN NOMINEES LIMITED
Connections:
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CMS LIMITED | Shareholder | 19-JUN-1987 | 19-JUN-1987 | Panama Papers |
| PAS LIMITED | Shareholder | 19-JUN-1987 | 19-JUN-1987 | Panama Papers |
| Sinitus Trust Company (BVI) Ltd. | Shareholder | 27-NOV-2009 | - | Panama Papers |
| PEMIX HOLDINGS N.V. | Shareholder | 19-JUN-1987 | 27-NOV-2009 | Panama Papers |
| G.C. and T. Nominees Limited | Shareholder | 19-JUN-1987 | 27-NOV-2009 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| CJF HIGSON | 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.