Officer:
WARRANT NOMINEES LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NIKAM LIMITED | Shareholder | 05-JAN-1994 | 03-NOV-2004 | 04-JAN-1994 | Bahamas | Dissolved | Panama Papers |
| ASHERIDGE LIMITED | Shareholder | 06-JUL-1996 | 02-DEC-2004 | 20-JUN-1996 | Bahamas | Dissolved | Panama Papers |
| MULLIGAN LIMITED | Shareholder | 31-MAY-2001 | 28-JUN-2002 | 03-APR-1997 | Bahamas | Active | 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.