Entity:
Carlos Place Nominee Limited
Connections:
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Field Nominees Limited | Shareholder | 26-OCT-2004 | 22-NOV-2004 | Panama Papers |
| Knox House Nominees Limited | Shareholder | 28-DEC-2012 | - | Panama Papers |
| Aundyr Enmyn Limited | Shareholder | 22-NOV-2004 | 28-DEC-2012 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| KNOX HOUSE TRUST 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.