Officer:
WORTHY NOMINEES LTD
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RIO INTERNATIONAL LIMITED | Shareholder | 16-JUL-2001 | - | 22-JUN-2001 | British Virgin Islands | Defaulted | Panama Papers |
| ELLISFIELD INVESTMENTS LIMITED | Shareholder | 20-JUN-2001 | - | 17-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
| BEMBRIDGE FINANCE LIMITED | Shareholder | 08-AUG-2001 | - | 19-MAY-2000 | British Virgin Islands | Defaulted | Panama Papers |
| HONEYWELL FINANCE LIMITED | Shareholder | 01-NOV-1994 | 23-JUN-1997 | 19-OCT-1994 | 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.