Officer:
TBR NOMINEE INC.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Alpine Group Resources S.A. | Shareholder | 06-APR-2009 | 20-AUG-2009 | 06-APR-2009 | British Virgin Islands | Defaulted | Panama Papers |
| SERETA S.A. | Shareholder | 04-JAN-2005 | - | 04-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| QUEBEC ZULU 69 HOLDINGS LIMITED | Shareholder | 04-MAR-2005 | - | 03-MAR-2005 | British Virgin Islands | Active | Panama Papers |
| KITEVIEW LIMITED | Shareholder | 04-JAN-2005 | - | 04-JAN-2005 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TBR NOMINEE INC | Similar name and address as | - | - | Panama Papers |
| TBR NOMINEES INC. | Similar name and address as | - | - | Panama Papers |
| TBR NOMINEES INC. | 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.