Officer:
BNP Jersey Nominee Company Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GREENWICH VILLAGE LIMITED | Shareholder | - | - | 08-SEP-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
| ORIENT GALAXY LIMITED | Shareholder | - | - | 28-MAR-1996 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Super Talent Limited | Shareholder | 2002-02-22 | 2004-11-01 | 16-JAN-2001 | Cayman Islands | Active | Offshore Leaks |
| JUKEBOX INVESTMENTS LIMITED | Shareholder | - | - | 12-DEC-1995 | British Virgin Islands | Company liquidated | Offshore Leaks |
| TRIPLE 888 FORTUNE LIMITED | Shareholder | - | - | 21-AUG-1995 | British Virgin Islands | Transferred Out | Offshore Leaks |
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.