Officer:
NOTTINGHAM HOLDING LTD.
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VERSON INVESTMENT INC. | Shareholder | 04-DEC-2006 | 14-JAN-2008 | 04-DEC-2006 | British Virgin Islands | Changed agent | Panama Papers |
| ACCENTIDECOR CORP. | Shareholder | 28-FEB-2012 | - | 27-FEB-2012 | Panama | Defaulted | Panama Papers |
| STENSON ENTERPRISES CORP. | Shareholder | 05-OCT-2007 | - | 05-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| RONDELLE INVESTMENT INC. | Shareholder | 02-APR-2007 | - | 02-APR-2007 | British Virgin Islands | Changed agent | Panama Papers |
| FENTIS INTERNATIONAL CORP. | Shareholder | 08-MAY-2008 | 08-MAY-2008 | 08-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
| ARAGON CONTINENTAL CORP. | Shareholder | 13-APR-2004 | 13-APR-2004 | 13-APR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| International Fuel Service (IFS) Corp. | Shareholder | 15-JUN-2008 | 29-JAN-2009 | 05-JUN-2008 | British Virgin Islands | Active | Panama Papers |
| MINDEX INVEST LTD. | Shareholder | 31-JUL-2007 | 25-SEP-2007 | 28-SEP-2006 | British Virgin Islands | Active | Panama Papers |
| MINDEX INVEST LTD. | Shareholder | 28-SEP-2006 | 31-JUL-2007 | 28-SEP-2006 | British Virgin Islands | 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.