Officer:
STATECO NOMINEES LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TROGAS LIMITED | Shareholder | - | - | 09-JAN-2001 | Bahamas | Defaulted | Panama Papers |
| BRETZER ENTERPRISES LIMITED | Shareholder | - | - | 09-JAN-2001 | Bahamas | Defaulted | Panama Papers |
| SAFAWAN LIMITED | Shareholder | - | - | 09-JAN-2001 | Bahamas | Defaulted | Panama Papers |
| TROVADORE LIMITED | Shareholder | - | - | 09-JAN-2001 | Bahamas | Inactivated | Panama Papers |
| WORDWELL TRADING LIMITED | Shareholder | - | - | 09-JAN-2001 | Bahamas | Defaulted | Panama Papers |
| GRIMPEX TRADING LIMITED | Shareholder | - | - | 09-JAN-2001 | Bahamas | Defaulted | Panama Papers |
| BELLADERA LIMITED | Shareholder | - | - | 09-JAN-2001 | Bahamas | Defaulted | Panama Papers |
| BALEBROOK LIMITED | Shareholder | - | - | 09-JAN-2001 | Bahamas | Defaulted | 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.