Officer:
ING (JERSEY) NOMINEES LIMITED
Connections:
Entity (36)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| COASTVIEW ENTERPRISES LIMITED | Shareholder | 09-JUL-2003 | - | 03-JUN-2003 | British Virgin Islands | Dissolved | Panama Papers |
| ACANTHUS HOLDINGS LIMITED | Shareholder | 22-MAY-2003 | - | 02-JAN-2003 | British Virgin Islands | Dissolved | Panama Papers |
| Wealth Family Limited | Shareholder | 09-AUG-2007 | - | 25-JUL-2007 | British Virgin Islands | Dissolved | Panama Papers |
| HIGH LAKE HOLDINGS LIMITED | Shareholder | 01-MAY-2002 | - | 02-APR-2002 | British Virgin Islands | Dissolved | Panama Papers |
| ONE-FOR-ALL LIMITED | Shareholder | 06-SEP-2007 | - | 21-MAY-2007 | British Virgin Islands | Dissolved | Panama Papers |
| MACY INTERNATIONAL LIMITED | Shareholder | 05-MAR-2008 | - | 18-DEC-2007 | British Virgin Islands | Inactivated | Panama Papers |
| BREAKWATER DEVELOPMENTS LIMITED | Shareholder | 10-APR-2006 | - | 21-FEB-2006 | British Virgin Islands | Dissolved | Panama Papers |
| MWLC Limited | Shareholder | 13-APR-2007 | - | 13-APR-2007 | British Virgin Islands | Dissolved | Panama Papers |
| Aloma Group Limited | Shareholder | 28-JUN-2007 | - | 11-MAY-2007 | British Virgin Islands | Dissolved | Panama Papers |
| CECILE PORTFOLIO HOLDINGS | Shareholder | 20-NOV-2001 | - | 24-OCT-2001 | British Virgin Islands | Dissolved | Panama Papers |
| MAHALAKSHMI CAPITAL LIMITED | Shareholder | 06-MAY-2005 | - | 06-MAY-2005 | British Virgin Islands | Dissolved | Panama Papers |
| GRANITY DEVELOPMENTS LIMITED | Shareholder | 02-APR-2008 | - | 17-OCT-2007 | British Virgin Islands | Dissolved | Panama Papers |
| MEADSVILLE LIMITED | Shareholder | 23-MAY-2002 | - | 11-APR-2002 | British Virgin Islands | Dissolved | Panama Papers |
| SABA ASSETS LIMITED | Shareholder | 27-MAR-2006 | - | 14-MAR-2006 | British Virgin Islands | Dissolved | Panama Papers |
| P&H Capital Limited | Shareholder | 12-MAY-2008 | - | 30-APR-2008 | British Virgin Islands | Dissolved | Panama Papers |
| Hewe Limited | Shareholder | 05-DEC-2006 | - | 21-NOV-2006 | British Virgin Islands | Dissolved | Panama Papers |
| PEACH BLOSSOMS CAPITAL LIMITED | Shareholder | 21-APR-2005 | - | 21-APR-2005 | British Virgin Islands | Dissolved | Panama Papers |
| VALRICO LIMITED | Shareholder | 12-FEB-2004 | - | 02-JAN-2004 | British Virgin Islands | Dissolved | Panama Papers |
| HANDARAN LIMITED | Shareholder | 14-JUL-2005 | - | 14-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| SANCHA COMPANY LIMITED | Shareholder | 05-FEB-2004 | - | 02-JAN-2004 | British Virgin Islands | 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.