Officer:
Obelisk Nominees Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Jovenna International Inc. | Shareholder | 04-MAR-2004 | 23-JUL-2007 | 04-MAR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| Edwards Investment Holdings Limited | Shareholder | 23-SEP-2003 | 08-FEB-2008 | 23-SEP-2003 | British Virgin Islands | Defaulted | Panama Papers |
| SOLO ASSET MANAGEMENT LIMITED | Shareholder | 04-DEC-2002 | 27-JUN-2007 | 13-NOV-1998 | British Virgin Islands | Active | Panama Papers |
| JNA OIL INC. | Shareholder | 08-DEC-2005 | 23-JUL-2007 | 29-OCT-1991 | British Virgin Islands | Defaulted | Panama Papers |
| Margo Enterprises Limited | Shareholder | 03-OCT-2003 | 28-JUN-2007 | 19-MAR-2003 | British Virgin Islands | Active | Panama Papers |
| Margo Enterprises Limited | Shareholder | 03-JUL-2003 | 28-JUN-2007 | 19-MAR-2003 | British Virgin Islands | 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.