Officer:
C N Limited
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Abberndan Holdings Limited | Shareholder | 24-MAY-2004 | - | 09-JAN-2004 | British Virgin Islands | Changed agent | Panama Papers |
| THEATRICAL INVESTMENTS LIMITED | Shareholder | 15-FEB-2000 | 25-SEP-2002 | 15-FEB-2000 | British Virgin Islands | Defaulted | Panama Papers |
| LIGHTSPEED LIMITED | Shareholder | 02-NOV-1999 | 02-AUG-2002 | 03-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| ZYGOT LIMITED | Shareholder | 04-APR-2001 | 29-MAY-2002 | 11-DEC-2000 | British Virgin Islands | Defaulted | Panama Papers |
| Rupanco (BVI) Limited | Shareholder | 20-AUG-2001 | 19-MAR-2008 | 17-AUG-2001 | British Virgin Islands | Defaulted | Panama Papers |
| EASTLAND OVERSEAS INTERNATIONAL LTD. | Shareholder | 01-APR-1998 | 03-JUN-2005 | 30-MAR-1998 | British Virgin Islands | Active | Panama Papers |
| Dougle Investments Limited | Shareholder | 20-MAY-2003 | - | 06-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| SUMMERHILL HOLDINGS LIMITED | Shareholder | 21-FEB-2002 | 27-AUG-2003 | 07-APR-1989 | British Virgin Islands | Inactivated | Panama Papers |
| CARAVEL VENTURES HOLDINGS LIMITED | Shareholder | 01-APR-2003 | 20-OCT-2006 | 06-MAR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| RUSHWORTH INVESTMENTS LIMITED | Shareholder | 21-OCT-2002 | 06-OCT-2008 | 23-SEP-1996 | British Virgin Islands | Active | Panama Papers |
| Amethyst International Group Limited | Shareholder | 28-NOV-2003 | 25-FEB-2005 | 21-MAY-2003 | British Virgin Islands | Active | 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.