Officer:
Dominion Fiduciary Nominees Limited
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Atlantic Premier Ltd | Shareholder | 31-OCT-2012 | - | 12-OCT-2012 | British Virgin Islands | Active | Panama Papers |
| Paradise Group Holdings Limited | Shareholder | 08-NOV-2012 | - | 11-SEP-2012 | British Virgin Islands | Dissolved | Panama Papers |
| MIRACULOUS PROPERTIES LTD | Shareholder | 30-MAR-2012 | - | 03-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| AusBurke Limited | Shareholder | 16-DEC-2013 | - | 05-DEC-2013 | British Virgin Islands | Active | Panama Papers |
| ALDERLEY HOLDINGS GROUP LIMITED | Shareholder | 30-JUL-2015 | - | 02-APR-2015 | British Virgin Islands | Active | Panama Papers |
| Fountain Holdings Investment Limited | Shareholder | 12-JUN-2015 | - | 13-APR-2015 | British Virgin Islands | Active | Panama Papers |
| Zimfar Limited | Shareholder | 14-APR-2011 | - | 23-MAR-2011 | British Virgin Islands | Defaulted | Panama Papers |
| SHIPRECK LIMITED | Shareholder | 15-NOV-2011 | - | 20-JUN-2011 | British Virgin Islands | Dissolved | Panama Papers |
| Marram Limited | Shareholder | 07-JAN-2011 | - | 01-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| Brownstone Property Holdings Limited | Shareholder | 29-NOV-2013 | - | 18-NOV-2013 | British Virgin Islands | Active | Panama Papers |
| LORIENT TRADE LIMITED | Shareholder | 05-MAY-2015 | - | 29-SEP-2010 | British Virgin Islands | In transition | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Dominion Fiduciary Nominees Limited | Similar name and address as | - | - | Panama Papers |
| Dominion Fidiciary 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.