Officer:
Standard Bank Nominees (Jersey) Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CORDELIA LIMITED | Shareholder | 10-APR-1995 | 02-MAY-2000 | 15-MAR-1995 | British Virgin Islands | Defaulted | Panama Papers |
| BLACKSILK LIMITED | Shareholder | 13-MAR-1997 | 07-JAN-2003 | 03-MAR-1997 | British Virgin Islands | Active | Panama Papers |
| SATIN LINK LIMITED | Shareholder | 10-OCT-1996 | 07-JAN-2003 | 19-FEB-1996 | British Virgin Islands | Defaulted | Panama Papers |
| ABERCORN PROPERTY INVESTMENTS LIMITED | Shareholder | 24-NOV-1997 | 07-JAN-2003 | 26-OCT-1994 | British Virgin Islands | Defaulted | Panama Papers |
| TAKE OFF LIMITED | Shareholder | 17-APR-1998 | 07-JAN-2003 | 01-APR-1998 | 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.