Officer:
WATERMAN NOMINEES LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HMD International Holdings S.A. | Shareholder | 04-DEC-2006 | - | 04-DEC-2006 | British Virgin Islands | Active | Panama Papers |
| Transcroft Limited | Shareholder | 26-APR-2006 | - | 31-MAR-2006 | British Virgin Islands | Active | Panama Papers |
| PARRSWOOD LIMITED | Shareholder | 18-JUL-2005 | 15-APR-2013 | 04-JUL-2005 | British Virgin Islands | Changed agent | Panama Papers |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| WATERMAN NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| WATERMAN NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| WATERMAN NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| WATERMAN NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| WATERMAN NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| WATERMAN NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| WATERMAN 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.