Officer:
ING (Jersey ) Nominees Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WISE BONUS GROUP LIMITED | Shareholder | 2007-08-03 | - | 13-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| BILLION GIANT DEVELOPMENT LIMITED | Shareholder | 2007-08-03 | - | 16-APR-2007 | British Virgin Islands | Active | Offshore Leaks |
| OCEAN VENTURES GROUP LIMITED | Shareholder | 2002-07-01 | - | 03-JAN-2001 | British Virgin Islands | Transferred Out | Offshore Leaks |
| OCEAN & MOUNTAIN LIMITED | Shareholder | 2006-12-14 | - | 11-APR-2003 | British Virgin Islands | Active | Offshore Leaks |
Address (1)
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.