Officer:
Confucius Nominees Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INDIGO SKY HOLDINGS LIMITED | Shareholder | 30-DEC-2008 | - | 06-SEP-2005 | British Virgin Islands | Dissolved | Panama Papers |
| SOFELIA HOLDINGS LIMITED | Shareholder | 30-DEC-2008 | 24-OCT-2013 | 26-JUL-2005 | British Virgin Islands | Active | Panama Papers |
| HATTON BAY LIMITED | Shareholder | 16-OCT-2009 | - | 21-NOV-2007 | British Virgin Islands | Active | Panama Papers |
| BREKENRIDGE LIMITED | Shareholder | 30-JAN-2008 | 24-JUL-2012 | 19-NOV-2007 | British Virgin Islands | Changed agent | Panama Papers |
| FELTON CREEK LIMITED | Shareholder | 30-JAN-2008 | - | 21-NOV-2007 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Confucius Nominees Ltd | Similar name and address as | - | - | Panama Papers |
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.