Officer:
IACD NOMINEES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FLAMETREE LIMITED | Shareholder | 01-JUN-2009 | - | 24-FEB-1995 | Bahamas | Changed agent | Panama Papers |
| BANOCO LIMITED | Shareholder | 01-JUN-2009 | 21-NOV-2011 | 19-MAY-1998 | Bahamas | Defaulted | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IACD NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| IACD NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| IACD NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| IACD NOMINEES LIMITED | 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.