Officer:
PORTLAND NOMINEES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CARLILE SERVICES LIMITED | Shareholder | 18-MAY-2000 | 19-APR-2002 | 04-JAN-2000 | British Virgin Islands | Dissolved | Panama Papers |
| PETRONED INC. | Shareholder | 18-SEP-2000 | 26-APR-2002 | 13-SEP-2000 | British Virgin Islands | Defaulted | Panama Papers |
| FRAUGH TRADING LTD. | Shareholder | 16-SEP-1999 | 23-APR-2002 | 02-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| PUTNEY CONSULTANTS LTD. | Shareholder | 23-JUL-1999 | 26-APR-2002 | 24-FEB-1997 | 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.