by The International Consortium of Investigative Journalists
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Officer

HAVELOCK NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 19 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BASKERVILLE HOLDINGS LIMITED Shareholder 12-DEC-2002 - 13-JUL-2000 British Virgin Islands Active Panama Papers
BIXA LIMITED Shareholder 12-DEC-2002 - 19-APR-1999 British Virgin Islands Active Panama Papers
BRAMHALL ASSETS LIMITED Shareholder 18-DEC-2003 - 13-OCT-2003 British Virgin Islands Defaulted Panama Papers
BRITTAN HOLDINGS LIMITED Shareholder 12-DEC-2002 - 16-MAR-2000 British Virgin Islands Active Panama Papers
BROWNFIELD HOLDINGS LIMITED Shareholder 12-DEC-2002 - 24-AUG-1992 British Virgin Islands In transition Panama Papers
CAPITAL FINANCE CORPORATE SERVICES LIMITED Shareholder 12-DEC-2002 - 24-DEC-1996 British Virgin Islands Defaulted Panama Papers
CORNATE HOLDINGS LIMITED Shareholder 13-MAR-2006 - 31-JAN-2006 British Virgin Islands Active Panama Papers
Conch Property Holdings Limited Shareholder 05-APR-2013 - 05-AUG-2005 British Virgin Islands Active Panama Papers
Cowrie Investments Limited Shareholder 05-APR-2013 - 29-JUL-2005 British Virgin Islands Active Panama Papers
EMBRANT INCORPORATED Shareholder 04-NOV-2005 - 10-JUL-2001 British Virgin Islands Active Panama Papers
FLUVIAL SERVICES INC. Shareholder 12-DEC-2002 - 22-SEP-2000 British Virgin Islands Defaulted Panama Papers
GRAND ISLAND INTERNATIONAL LIMITED Shareholder 31-JAN-2005 - 04-JAN-2005 British Virgin Islands Active Panama Papers
KINLETTE LIMITED Shareholder 07-FEB-2005 - 19-JAN-2005 British Virgin Islands Active Panama Papers
LAGOON REAL ESTATE LTD. Shareholder 12-DEC-2002 - 02-JAN-1996 British Virgin Islands Active Panama Papers
LEDA ENTERPRISES LIMITED Shareholder 12-DEC-2002 - 21-JUL-1997 British Virgin Islands Active Panama Papers
Merchant Capital Holdings Limited Shareholder 12-DEC-2002 - 18-MAY-1998 British Virgin Islands Active Panama Papers
ROATH HOLDINGS LIMITED Shareholder 23-FEB-2006 - 03-JAN-2006 British Virgin Islands Active Panama Papers
TENODER ENTERPRISES & DEVELOPMENT LTD. Shareholder 01-NOV-2004 - 16-FEB-1996 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
HAVELOCK NOMINEES LIMITED Similar name and address as - - Panama Papers
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Address

Data From
14/15 Mount Havelock; Douglas; Isle of Man; IM1 2QG. Panama Papers
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