Officer:
CORPORATE NOMINEES LIMITED
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SIDNYE ESTATES LIMITED | Shareholder | 26-JUN-2008 | - | 28-FEB-2008 | British Virgin Islands | Inactivated | Panama Papers |
| LINDFORD SERVICES INC. | Shareholder | 02-OCT-1992 | - | 27-AUG-1992 | British Virgin Islands | Active | Panama Papers |
| ADRICALL LIMITED | Shareholder | 06-AUG-2009 | - | 07-SEP-2005 | British Virgin Islands | Active | Panama Papers |
| STARSHINE HOLDINGS LIMITED | Shareholder | 06-FEB-1997 | - | 06-FEB-1997 | Bahamas | Inactivated | Panama Papers |
| COPA INVESTMENTS LIMITED | Shareholder | 16-SEP-2009 | - | 04-MAY-2006 | British Virgin Islands | Active | Panama Papers |
| CATHOLEEN LIMITED | Shareholder | 23-JUL-2009 | - | 13-SEP-2005 | British Virgin Islands | Active | Panama Papers |
| STUMAR LIMITED | Shareholder | 20-FEB-2009 | - | 07-SEP-2005 | British Virgin Islands | Active | Panama Papers |
| CORVEST LIMITED | Shareholder | 17-MAR-2009 | - | 07-SEP-2005 | British Virgin Islands | Active | Panama Papers |
| ENTEGRA INVESTMENTS LIMITED | Shareholder | 11-NOV-2009 | - | 07-SEP-2005 | British Virgin Islands | Active | Panama Papers |
| CHIRPA INVESTMENTS LIMITED | Shareholder | 22-JUN-2009 | - | 07-SEP-2005 | British Virgin Islands | Active | Panama Papers |
| DUCK LIMITED | Shareholder | 12-AUG-2009 | - | 07-SEP-2005 | British Virgin Islands | Active | Panama Papers |
| LUCELLE LIMITED | Shareholder | 23-JUL-2009 | - | 13-SEP-2005 | British Virgin Islands | Active | Panama Papers |
| ADAMS SECURITIES LIMITED | Shareholder | 21-OCT-2009 | - | 04-MAY-2006 | British Virgin Islands | Active | Panama Papers |
| JACI HOLDINGS LIMITED | Shareholder | 17-MAR-2009 | - | 13-SEP-2005 | British Virgin Islands | Active | Panama Papers |
| JADI PROPERTY HOLDINGS LIMITED | Shareholder | 03-SEP-2009 | - | 07-SEP-2005 | British Virgin Islands | Active | Panama Papers |
| ITA VERO LIMITED | Shareholder | 17-JUN-2009 | - | 07-SEP-2005 | British Virgin Islands | Active | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CORPORATE NOMINEES LTD | Similar name and address as | - | - | Panama Papers |
| CORPORATENOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| CORPORATE NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| CORPORATE NOMINEES LMITED | 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.