Officer:
Sanne Nominees Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sandpiper Management Limited | Shareholder | 06-AUG-2010 | - | 06-AUG-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Shelbourne Property Ltd | Shareholder | 21-MAY-2012 | - | 10-MAY-2012 | British Virgin Islands | Inactivated | Panama Papers |
| RAINBOW ZEST INVESTMENTS LIMITED | Shareholder | 28-MAY-2012 | - | 09-NOV-2006 | British Virgin Islands | Active | Panama Papers |
| SOUTHWOLD INVESTMENTS LIMITED | Shareholder | 01-JUN-2012 | - | 04-JAN-1994 | British Virgin Islands | Discontinued | Panama Papers |
| Castletop Ventures Limited | Shareholder | 31-JAN-2008 | - | 24-JAN-2003 | British Virgin Islands | Dissolved | Panama Papers |
| MINSTEAD LIMITED | Shareholder | 01-JUN-2012 | - | 09-JUL-1993 | British Virgin Islands | Active | Panama Papers |
| SATISFY PROPERTIES LIMITED | Shareholder | 01-FEB-2008 | 16-MAR-2009 | 05-JUN-1998 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Sanne 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.