Officer:
C N LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PINETTA INTERNATIONAL LTD | Shareholder | 06-DEC-1996 | - | 09-OCT-1996 | British Virgin Islands | Defaulted | Panama Papers |
| HAMBY LIMITED | Shareholder | 09-DEC-2004 | 30-NOV-2006 | 09-DEC-2004 | Bahamas | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| C N 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.