Officer:
CENTURION NOMINEE SERVICES ONE LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Trilenium Finance S.A. | Shareholder | 15-DEC-2009 | 08-JUL-2011 | 15-DEC-2009 | British Virgin Islands | Defaulted | Panama Papers |
| KYRE COMMERCIAL SERVICES LIMITED | Shareholder | 14-JUN-2010 | - | 21-APR-1999 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CENTURION NOMINEE SERVICES TWO LIMITED | 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.