Entity:
DUNEGOLD PROPERTY HOLDINGS LTD.
Connections:
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ST JAMES HOUS NOMINEES LIMITED | Shareholder | 04-SEP-1996 | 07-AUG-1998 | Panama Papers |
| INTERNATIONAL CORPORATE DIRECTORS | Shareholder | 24-MAY-2010 | - | Panama Papers |
| NOMINAL LIMITED | Shareholder | 04-SEP-1996 | 07-AUG-1998 | Panama Papers |
| MICHAEL CHARLES RUSSELL | Shareholder | 07-AUG-1998 | 10-JUL-2002 | Panama Papers |
| BRIAN JACK YOUD | Shareholder | 07-AUG-1998 | 10-JUL-2002 | Panama Papers |
| ZENITH SECRETARIES LIMITED | Shareholder | 10-JUL-2002 | 13-JUL-2005 | Panama Papers |
| ZENITH NOMINEES LIMITED | Shareholder | 10-JUL-2002 | 13-JUL-2005 | Panama Papers |
| CENTURION NOMINEES (NO. 1) LIMITED | Shareholder | 13-JUL-2005 | 24-MAY-2010 | Panama Papers |
| CENTURION NOMINEES NO. 2 LIMITED | Shareholder | 13-JUL-2005 | 24-MAY-2010 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PANTRUST INTERNATIONAL | 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.