Officer:
SECURITY HOUSE NOMINEES INC.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JDC HOLDINGS S.A. | Shareholder | 26-OCT-2004 | - | 26-OCT-2004 | British Virgin Islands | Defaulted | Panama Papers |
| TERCET INVESTMENTS LIMITED | Shareholder | 15-JUL-2004 | - | 19-APR-2000 | British Virgin Islands | Changed agent | Panama Papers |
| INTERTRADE SYSTEMS LTD | Shareholder | 15-JUL-2004 | - | 20-APR-2000 | British Virgin Islands | Changed agent | Panama Papers |
| HEATHER DEVELOPMENTS INC. | Shareholder | 24-OCT-2003 | 24-JAN-2004 | 24-NOV-1992 | British Virgin Islands | Changed agent | Panama Papers |
| HEATHER DEVELOPMENTS INC. | Shareholder | 24-JAN-2004 | - | 24-NOV-1992 | British Virgin Islands | Changed agent | 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.