Officer:
INSINGER NOMINEES (JERSEY) LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WORLDVIEW PROPERTIES LIMITED | Shareholder | 06-APR-2000 | - | 04-JAN-2000 | British Virgin Islands | Active | Panama Papers |
| BERCHAR PROPERTIES LIMITED | Shareholder | 13-DEC-1999 | 14-SEP-2004 | 21-MAR-1997 | British Virgin Islands | Active | Panama Papers |
| MANASSAS INVESTMENTS LIMITED | Shareholder | 16-MAY-2001 | 06-OCT-2006 | 26-MAR-1991 | Bahamas | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| INSINGER NOMINEES (JERSEY) 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.