Officer:
Corporate Management Nominees Inc
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Aciram Real Estate Ventures Ltd. | Shareholder | 11-JAN-2011 | 12-FEB-2011 | 11-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| Gold Rock Capital Ltd. | Shareholder | 20-NOV-2009 | 01-DEC-2009 | 20-NOV-2009 | British Virgin Islands | Active | Panama Papers |
| Silver Mine Capital Ltd. | Shareholder | 20-NOV-2009 | 01-DEC-2009 | 20-NOV-2009 | British Virgin Islands | Active | Panama Papers |
| Stunning Investments International Ltd. | Shareholder | 20-NOV-2009 | - | 20-NOV-2009 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Corporate Management Nominees Inc. | Similar name and address as | - | - | 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.