Officer:
Professional Nominees Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WEYBRIDGE INTERNATIONAL LIMITED | Shareholder | 30-AUG-2001 | - | 30-JUL-2001 | British Virgin Islands | Active | Panama Papers |
| MUST INTERNATIONAL LIMITED | Shareholder | 28-APR-2005 | 01-JAN-2007 | 28-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| MUTRELL INVESTMENTS LIMITED | Shareholder | 16-JUN-2006 | 01-JAN-2007 | 10-MAR-2006 | British Virgin Islands | Dissolved | Panama Papers |
| MARCOM INTERNATIONAL TRADING LIMITED | Shareholder | 28-APR-2005 | 01-JAN-2007 | 28-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| ARKDALE FINANCE LIMITED | Shareholder | 09-JUN-2005 | 01-JAN-2007 | 23-FEB-2005 | British Virgin Islands | Inactivated | Panama Papers |
| MER INTERNATIONAL (PTC) LIMITED | Shareholder | 06-NOV-2002 | 01-JAN-2007 | 06-NOV-2002 | British Virgin Islands | Defaulted | Panama Papers |
| HINA INVESTMENTS PRIVATE LIMITED | Shareholder | 12-DEC-2004 | 09-SEP-2005 | 09-SEP-1997 | British Virgin Islands | Active | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Professional Nominess Limited | Similar name and address as | - | - | Panama Papers |
| Professional Nominees Limited | Similar name and address as | - | - | Panama Papers |
| Professional Nominees Limited | Similar name and address as | - | - | Panama Papers |
| Professional Nominees 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.