Officer:
BROCK NOMINEES LIMITED
Connections:
Entity (42)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ABINGDON PROPERTIES LIMITED | Shareholder | 03-APR-2003 | - | 05-AUG-1993 | British Virgin Islands | Defaulted | Panama Papers |
| GIL SABAN LIMITED | Shareholder | - | - | 02-JAN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| EFC INVESTMENTS LIMITED | Shareholder | - | - | 15-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| ADAMANTINA LIMITED | Shareholder | 05-NOV-2002 | - | 20-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| TARSUS INTERNATIONAL LIMITED | Shareholder | 03-APR-2003 | - | 01-OCT-1993 | British Virgin Islands | Defaulted | Panama Papers |
| SPRINGLAKE LIMITED | Shareholder | 03-APR-2003 | - | 02-NOV-1992 | British Virgin Islands | Defaulted | Panama Papers |
| PAVANSON HOLDINGS LIMITED | Shareholder | 03-APR-2003 | - | 15-MAY-1995 | British Virgin Islands | Inactivated | Panama Papers |
| DIOGO LIMITED | Shareholder | - | - | 14-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| WATERSCAPE LIMITED | Shareholder | 25-FEB-2002 | - | 07-FEB-2002 | British Virgin Islands | Defaulted | Panama Papers |
| CASTLE MEDICAL LIMITED | Shareholder | 10-JUL-2002 | - | 19-JUN-2002 | British Virgin Islands | Inactivated | Panama Papers |
| GRANBURY LIMITED | Shareholder | 11-JUN-2003 | - | 02-JAN-1997 | British Virgin Islands | Dissolved | Panama Papers |
| LOWTON LIMITED | Shareholder | 05-NOV-2002 | - | 18-APR-1997 | British Virgin Islands | Dissolved | Panama Papers |
| WOFFINGTON LIMITED | Shareholder | 25-FEB-2002 | - | 07-FEB-2002 | British Virgin Islands | Dissolved | Panama Papers |
| SEMINAL LIMITED | Shareholder | 10-JUL-2001 | - | 02-AUG-2000 | British Virgin Islands | Defaulted | Panama Papers |
| ADELSTON FINANCE S.A. | Shareholder | 07-NOV-2003 | - | 21-OCT-2003 | Uruguay | Defaulted | Panama Papers |
| MIYABA LIMITED | Shareholder | 14-NOV-2002 | - | 19-JAN-2000 | British Virgin Islands | Inactivated | Panama Papers |
| WHYTELEAF LIMITED | Shareholder | 13-MAY-2002 | - | 30-APR-2002 | British Virgin Islands | Inactivated | Panama Papers |
| WINDRIFT INVESTMENTS LIMITED | Shareholder | 03-APR-2002 | - | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| CHIQUITA LIMITED | Shareholder | 30-MAY-2002 | - | 16-MAY-2002 | British Virgin Islands | Dissolved | Panama Papers |
| IANTHA LIMITED | Shareholder | 04-FEB-2002 | - | 02-JAN-2002 | British Virgin Islands | Dissolved | 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.