Officer:
Gardiennes Nominees n° 1 Limitted
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JAYLA LAYLA LIMITED | Shareholder | 19-JUN-2013 | - | 28-FEB-2008 | British Virgin Islands | Active | Panama Papers |
| Frost Feather Limited | Shareholder | 19-JUN-2013 | - | 04-JAN-2011 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Gardiennes Nominees n° 2 Limited | Similar name and address as | - | - | Panama Papers |
| Gardiennes Nominees n° 2 Limitted | 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.