Officer:
C.L. Nominees Limited
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PERROS FUND LIMITED | Shareholder | - | - | 11-MAR-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| C. CONSULTANTS LIMITED | Shareholder | - | - | 05-DEC-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| RAL Investments Limited | Shareholder | - | - | 30-APR-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| ROGERS TELECOM LIMITED | Shareholder | - | - | 10-OCT-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| TRIAGOZ FINANCE LIMITED | Shareholder | 1997-06-11 | - | 11-JUN-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| Shipping Investment & Supplies Limited | Shareholder | - | - | 08-JUN-1998 | British Virgin Islands | Active | Offshore Leaks |
| PENFRET HOLDINGS LIMITED | Shareholder | - | - | 11-JUN-1997 | British Virgin Islands | Transferred Out | Offshore Leaks |
| L R SECURITIES LIMITED | Shareholder | - | - | 22-MAY-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PELORUS MANAGEMENT LIMITED | Shareholder | - | - | 26-AUG-1999 | British Virgin Islands | Transferred Out | Offshore Leaks |
| BINIC INVESTMENTS LIMITED | Shareholder | - | - | 17-NOV-1997 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Ben-Glow (International) Limited | Shareholder | - | - | 07-DEC-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| OVERSEAS CONSULTANTS GROUP LIMITED | Shareholder | - | - | 08-MAY-1998 | British Virgin Islands | Transferred Out | Offshore Leaks |
| BLACKBURN GROUP LIMITED | Shareholder | 2002-11-18 | - | 19-JAN-1998 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| PRINCIPAL GROUP HOLDINGS LIMITED | Shareholder | - | - | 03-APR-1998 | British Virgin Islands | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| C.L. NOMINEES LIMITED | Same name as | - | - | Bahamas 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.