Officer:
INCORPORATED NOMINEES LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FIRST KIND GROUP LIMITED | Shareholder | 07-NOV-2001 | - | 04-JUL-2001 | British Virgin Islands | Defaulted | Panama Papers |
| BUNWELL ENTERPRISES LIMITED | Shareholder | 18-JAN-2002 | - | 27-DEC-2001 | British Virgin Islands | Defaulted | Panama Papers |
| FORTUNE TREASURE INTERNATIONAL DEVELOPMENT LTD. | Shareholder | 05-JAN-2000 | - | 19-MAY-1995 | British Virgin Islands | Defaulted | Panama Papers |
| FORTUNE TREASURE INTERNATIONAL DEVELOPMENT LTD. | Shareholder | 01-SEP-1998 | 28-JUL-1999 | 19-MAY-1995 | British Virgin Islands | Defaulted | 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.