Officer:
MANNANIN SHAREHOLDERS LTD
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZERMATT LAND LIMITED | Shareholder | 01-SEP-2015 | - | 22-SEP-2009 | British Virgin Islands | Active | Panama Papers |
| OCEANWAVE ESTATES LIMITED | Shareholder | 01-SEP-2015 | - | 06-FEB-2004 | British Virgin Islands | Active | Panama Papers |
| FERRYWOOD LIMITED | Shareholder | 01-SEP-2015 | - | 21-JUL-2005 | British Virgin Islands | Active | Panama Papers |
| OCEANWAVE PROPERTIES LIMITED | Shareholder | 01-SEP-2015 | - | 24-MAR-2011 | British Virgin Islands | Active | Panama Papers |
| GENEVA ENTERPRISES LIMITED | Shareholder | 01-SEP-2015 | - | 12-JUN-2007 | British Virgin Islands | Active | Panama Papers |
| LAUSANNE INVESTMENTS LIMITED | Shareholder | 01-SEP-2015 | - | 01-NOV-2006 | British Virgin Islands | Active | Panama Papers |
| DRESSAGE INVESTMENTS LIMITED | Shareholder | 01-SEP-2015 | - | 02-JAN-2007 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MANNANIN SHAREHOLDERS LTD | 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.