Officer:
IACD Nominees Limited
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TUREIS FINANCE LIMITED | Shareholder | 01-JUN-2009 | - | 05-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| MALVASIA ESTATES LIMITED | Shareholder | 01-JUN-2009 | - | 05-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| GATRIA FINANCE LIMITED | Shareholder | 01-JUN-2009 | - | 05-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| CHITTELL INVESTMENTS LIMITED | Shareholder | 01-JUN-2009 | - | 05-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| City Centre Car Parks Limited | Shareholder | 01-JUN-2009 | - | 03-SEP-2007 | British Virgin Islands | Defaulted | Panama Papers |
| V.M. Workshop Ltd | Shareholder | 01-JUN-2009 | - | 13-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
| EMPIRE CAPITAL ASSETS LIMITED | Shareholder | 01-JUN-2009 | - | 13-MAR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| TRUDANE LIMITED | Shareholder | 01-JUN-2009 | - | 20-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
| SWEETLEA LIMITED | Shareholder | 01-JUN-2009 | - | 10-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| JENSTON CONSULTING CORP. | Shareholder | 01-JUN-2009 | - | 25-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| TERREALEE LIMITED | Shareholder | 01-JUN-2009 | - | 11-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| GLENSIDE HILLS LIMITED | Shareholder | 01-JUN-2009 | - | 13-SEP-2006 | British Virgin Islands | Defaulted | Panama Papers |
| DAVID JARRETT LIMITED | Shareholder | 01-JUN-2009 | - | 10-OCT-1995 | Bahamas | Defaulted | Panama Papers |
| KARJAN SERVICES LIMITED | Shareholder | 01-JUN-2009 | 21-SEP-2009 | 15-JAN-1998 | Bahamas | Dissolved | Panama Papers |
| TRADELAB LIMITED | Shareholder | 01-JUN-2009 | - | 16-SEP-1999 | Bahamas | Defaulted | Panama Papers |
| ATTICA CONSULTANTS LIMITED | Shareholder | 01-JUN-2009 | 21-NOV-2011 | 08-MAR-2001 | Bahamas | Defaulted | Panama Papers |
| TERREDE LIMITED | Shareholder | 01-JUN-2009 | - | 03-OCT-2007 | British Virgin Islands | Changed agent | Panama Papers |
| ALBA Management Services Limited | Shareholder | 01-JUN-2009 | - | 31-JUL-2007 | British Virgin Islands | Resigned as agent | Panama Papers |
| PROMETHEUS LIMITED | Shareholder | 01-JUN-2009 | - | 26-APR-1994 | Bahamas | Defaulted | Panama Papers |
Address (1)
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.