Officer:
VICTORY NOMINEES LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAPSTAR ENGINEERING LTD | Shareholder | 05-OCT-2004 | - | 19-AUG-2004 | British Virgin Islands | Defaulted | Panama Papers |
| POWERLINES LIMITED | Shareholder | 19-SEP-2002 | - | 01-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| SQUARE (PTY) LIMITED | Shareholder | 30-AUG-2002 | - | 17-AUG-2000 | British Virgin Islands | Defaulted | Panama Papers |
| BONNALLE LIMITED | Shareholder | 05-SEP-2002 | - | 23-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| SPAGTEK CORPORATION LIMITED | Shareholder | 05-SEP-2002 | - | 23-SEP-1999 | 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.