Officer:
GUERNSEY NOMINEES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SHAYNA LIMITED | Shareholder | 21-DEC-2001 | - | 14-AUG-2001 | British Virgin Islands | Defaulted | Panama Papers |
| GROVESWOOD LIMITED | Shareholder | 11-JUL-2001 | 06-APR-2006 | 26-JUN-2001 | British Virgin Islands | Dissolved | Panama Papers |
| SHERRILL INVESTMENTS LIMITED | Shareholder | 30-SEP-2002 | 17-FEB-2005 | 30-SEP-2002 | British Virgin Islands | Dissolved | Panama Papers |
| RED ROCK HOLDINGS INC. | Shareholder | 31-AUG-2007 | - | 13-MAY-1986 | Panama | 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.