Entity:
BLUE NILE TELECOM (HOLDINGS) LIMITED
Connections:
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ASSOCIATED ALLIED SERVICES LTD. | Shareholder | 25-MAR-2004 | - | Panama Papers |
| AL BASHAIR TELCOM S.A. | Shareholder | 21-JUN-2004 | - | Panama Papers |
| UNITED COMPANY FOR TRADING AND SERVICES LIMITED | Shareholder | 25-MAR-2004 | - | Panama Papers |
| AL BASHAIR TELCOM S.A. | Shareholder | 25-MAR-2004 | - | Panama Papers |
| ELCAN NOMINEES LTD. | Shareholder | 25-MAR-2004 | - | Panama Papers |
| MOHUL NOMINEES LIMITED | Shareholder | 11-SEP-2003 | 25-MAR-2004 | Panama Papers |
| ELCAN NOMINEES LIMITED | Shareholder | 11-SEP-2003 | 25-MAR-2004 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| PINNACLE TRUSTEES LIMITED | 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.