Officer:
STATECO (NOMINEES) LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OMRO LTD | Shareholder | 25-JAN-2000 | - | 25-JAN-2000 | Bahamas | Dissolved | Panama Papers |
| H & D CONSULTING LIMITED | Shareholder | 07-MAR-2000 | - | 07-MAR-2000 | Bahamas | Defaulted | Panama Papers |
| CITRINA ENTERPRISES LIMITED | Shareholder | 23-NOV-2000 | - | 23-NOV-2000 | Bahamas | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STATECO 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.