Officer:
Sanne Nominees Limited
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPACE PARKING LTD | Shareholder | 18-JUL-2006 | - | 06-JUL-2005 | British Virgin Islands | Dissolved | Panama Papers |
| SPACE PARKING LTD | Shareholder | 15-JUL-2005 | 15-JUL-2006 | 06-JUL-2005 | British Virgin Islands | Dissolved | Panama Papers |
| DYNAMIC NETWORK GROUP LIMITED | Shareholder | 20-JUL-2006 | - | 05-APR-2005 | British Virgin Islands | Active | Panama Papers |
| DYNAMIC NETWORK GROUP LIMITED | Shareholder | 20-APR-2005 | - | 05-APR-2005 | British Virgin Islands | Active | 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.