Officer:
NICOL DIDI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MONAR HOLDING COMPANY INC. | Shareholder | 16-JUL-2010 | - | 16-JUL-2010 | Seychelles | Dissolved | Panama Papers |
| DUNSTAN INTERNATIONAL LIMITED | Shareholder | 16-JUL-2010 | - | 16-JUL-2010 | Seychelles | Dissolved | Panama Papers |
| OBADIA CONSULTANTS CORP. | Shareholder | 02-JUN-2010 | - | 05-JAN-2010 | Seychelles | Defaulted | Panama Papers |
| BANDON SERVICES TRADING S.A. | Shareholder | 16-JUL-2010 | - | 16-JUL-2010 | Seychelles | Dissolved | Panama Papers |
| BARTEC INTERNATIONAL HOLDING INC. | Shareholder | 28-JUL-2010 | - | 05-MAR-2010 | Seychelles | Defaulted | Panama Papers |
| AVERBURY PROPERTIES GROUP CORP. | Shareholder | 09-JUL-2008 | - | 14-MAY-2008 | British Virgin Islands | Dissolved | 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.