Officer:
Central Two Limited
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Nordica Investment Limited | Shareholder | - | - | 05-APR-2013 | British Virgin Islands | Changed agent | Panama Papers |
| Trinità Investment Holdings Limited | Shareholder | 10-SEP-2012 | - | 04-SEP-2012 | British Virgin Islands | Changed agent | Panama Papers |
| PARKEALLEN HOLDINGS LIMITED | Shareholder | 05-MAR-2001 | - | 29-NOV-2000 | British Virgin Islands | Changed agent | Panama Papers |
| MENDLE LIMITED | Shareholder | 12-JUN-2002 | - | 22-JAN-1996 | British Virgin Islands | Changed agent | Panama Papers |
| LAKESFIELD LIMITED | Shareholder | 25-JUL-2006 | - | 25-MAY-2006 | British Virgin Islands | Changed agent | Panama Papers |
| HANDELMANN INTERNATIONAL B.V. LIMITED | Shareholder | 12-SEP-2002 | - | 14-SEP-1995 | British Virgin Islands | Changed agent | Panama Papers |
| LOGIE LIMITED | Shareholder | 24-FEB-2003 | 05-OCT-2012 | 24-FEB-2003 | British Virgin Islands | Active | Panama Papers |
| EMPIRE STATE LAND COMPANY LIMITED | Shareholder | 27-JUN-2011 | - | 26-AUG-1988 | British Virgin Islands | Changed agent | Panama Papers |
| BETA TRUSTEES PTC) LIMITED | Shareholder | 24-JUN-2011 | - | 09-MAR-1982 | British Virgin Islands | Changed agent | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Central Two Limited | Similar name and address as | - | - | Panama Papers |
| Central Two 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.