Officer:
NOMINEES LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| XARDIA LIMITED | Shareholder | 08-APR-2003 | 30-JUL-2003 | 26-MAR-2003 | British Virgin Islands | Changed agent | Panama Papers |
| XARDIA LIMITED | Shareholder | 09-JUN-2003 | 30-JUL-2003 | 26-MAR-2003 | British Virgin Islands | Changed agent | Panama Papers |
Address (1)
| Data From | |
|---|---|
| 27 HILL STREET | 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.