Officer:
CLOSE NOMINEES LIMITED
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| GATEHURST ESTATES LIMITED | Shareholder | 15-FEB-2005 | - | 02-FEB-2005 | British Virgin Islands | Changed agent | Panama Papers |
| ROYDON REAL ESTATE LIMITED | Shareholder | 14-FEB-2002 | - | 02-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| WYBORNE CORPORATION | Shareholder | 08-JUN-2001 | - | 18-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
| ROWORTH LIMITED | Shareholder | 08-JUN-2001 | - | 17-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
| DIAMOND PROPERTY HOLDINGS LIMITED | Shareholder | 21-JAN-2002 | - | 15-JAN-2002 | British Virgin Islands | Defaulted | Panama Papers |
| CAMDEN COMMERCIAL SERVICES LIMITED | Shareholder | 24-NOV-2000 | - | 15-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| CESTER CORPORATION | Shareholder | 24-NOV-2000 | - | 16-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| AMLIN CONSULTANTS LIMITED | Shareholder | 24-NOV-2000 | - | 29-JUN-1992 | British Virgin Islands | Defaulted | Panama Papers |
| SALMUNDAR INC. | Shareholder | 24-NOV-2000 | - | 14-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| MEXFIELD LIMITED | Shareholder | 24-NOV-2000 | - | 10-MAR-1998 | British Virgin Islands | Dissolved | Panama Papers |
| HEATHERLEA LIMITED | Shareholder | 24-NOV-2000 | - | 02-JUN-1998 | British Virgin Islands | Dissolved | Panama Papers |
| EAGLEHURST FINANCIAL SERVICES LIMITED | Shareholder | 24-NOV-2000 | - | 02-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| MARVELCO LIMITED | Shareholder | 24-NOV-2000 | - | 01-SEP-2000 | British Virgin Islands | Defaulted | Panama Papers |
| AVALON COMPANY LIMITED | Shareholder | 24-NOV-2000 | - | 15-FEB-1989 | British Virgin Islands | Defaulted | Panama Papers |
| WINDERMERE CORPORATION | Shareholder | 28-NOV-2000 | - | 08-JUN-1989 | British Virgin Islands | Changed agent | Panama Papers |
| WAPTRAC LIMITED | Shareholder | 24-NOV-2000 | - | 27-MAY-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.