Officer:
Nan Widdicombe
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAVIRA EQUITIES INC. | Shareholder | 01-APR-2013 | - | 10-DEC-2012 | British Virgin Islands | Defaulted | Panama Papers |
| Beep Extra Limited | Shareholder | 20-SEP-2013 | - | 20-SEP-2013 | British Virgin Islands | Active | Panama Papers |
| Utopian Holdings Limited | Shareholder | 01-OCT-2013 | - | 17-AUG-2011 | British Virgin Islands | Active | Panama Papers |
| Nessun Dorma Limited | Shareholder | 02-APR-2013 | - | 19-MAR-2013 | British Virgin Islands | Dissolved | Panama Papers |
| ASIA-PACIFIC TRAINING LIMITED | Shareholder | 01-APR-2013 | - | 20-JUL-2004 | British Virgin Islands | Active | Panama Papers |
| Duel Investments Limited | Shareholder | 01-OCT-2013 | - | 31-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| QUEST SOLUTIONS LIMITED | Shareholder | 01-APR-2013 | - | 22-DEC-2003 | Bahamas | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Nan Widdicombe | Similar name and address as | - | - | Panama Papers |
| Nan Widdicombe | 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.