by The International Consortium of Investigative Journalists
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Officer

Waterman Nominees Limited

  • Connected to 1 address
  • Connected to 28 entities
  • Connected to 5 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BLUNDBERG LIMITED Shareholder 14-JAN-2008 - 18-OCT-2007 British Virgin Islands Active Panama Papers
CLEAR PEARLS LIMITED Shareholder 29-MAR-2006 - 23-FEB-2006 British Virgin Islands Active Panama Papers
DERGAN BUSINESS INC. Shareholder 22-DEC-2000 - 23-NOV-2000 British Virgin Islands Defaulted Panama Papers
DOUGLAS SOLUTIONS LIMITED Shareholder 04-JAN-2011 - 19-OCT-2010 British Virgin Islands Active Panama Papers
DRUMLIN COMPANY LIMITED Shareholder 25-SEP-2001 - 06-SEP-2001 British Virgin Islands Defaulted Panama Papers
Dusklight Corporation Shareholder 27-MAR-2014 - 11-FEB-2013 British Virgin Islands Dissolved Panama Papers
ELTIN BUSINESS INC. Shareholder 19-OCT-2000 - 29-SEP-2000 British Virgin Islands Defaulted Panama Papers
GLENGOLD PACIFIC LIMITED Shareholder 16-SEP-2009 - 07-AUG-2009 British Virgin Islands Defaulted Panama Papers
HORTIN HOLDINGS LIMITED Shareholder 16-MAY-2003 28-OCT-2014 22-APR-2003 British Virgin Islands Active Panama Papers
HOWDEN HOLDINGS LIMITED Shareholder 23-OCT-2003 - 05-SEP-2003 British Virgin Islands Active Panama Papers
Huginn Limited Shareholder 27-JUL-2011 - 05-JUL-2011 British Virgin Islands Active Panama Papers
JOYLYN INVESTMENTS LIMITED Shareholder 03-AUG-2006 - 21-JUL-2006 British Virgin Islands Active Panama Papers
KARACINE LIMITED Shareholder 16-MAY-2003 - 22-APR-2003 British Virgin Islands Active Panama Papers
KERRYMOUNT INVESTMENTS LIMITED Shareholder 07-SEP-2007 - 13-AUG-2007 British Virgin Islands Active Panama Papers
LEVAN TRADERS LTD. Shareholder 22-DEC-2000 - 25-OCT-2000 British Virgin Islands Defaulted Panama Papers
Lakshmi Capital Limited Shareholder 02-OCT-2009 - 02-OCT-2009 British Virgin Islands Active Panama Papers
MAY FOREST LIMITED Shareholder 12-SEP-2006 - 04-AUG-2006 British Virgin Islands Defaulted Panama Papers
Magnus Luna Limited Shareholder 25-MAR-2011 - 04-JAN-2011 British Virgin Islands Active Panama Papers
SEASILK INTERNATIONAL GLOBAL CORPORATION Shareholder 16-SEP-2009 - 01-JUL-2009 British Virgin Islands Defaulted Panama Papers
Saxenia Holding Limited Shareholder 15-JUN-2011 - 26-MAY-2011 British Virgin Islands Defaulted Panama Papers
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