Officer:
CENTURION NOMINEE SERVICES TWO LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BEECH FINANCIAL ESTATES CORP. | Shareholder | 31-DEC-2009 | - | 25-SEP-2009 | British Virgin Islands | Defaulted | Panama Papers |
| Roode Holdings Limited | Shareholder | 21-DEC-2009 | - | 21-DEC-2009 | British Virgin Islands | Defaulted | Panama Papers |
| Belvedere Investments Global Limited | Shareholder | 21-DEC-2009 | - | 21-DEC-2009 | British Virgin Islands | Defaulted | Panama Papers |
| PETERSHAM ENTERPRISES LIMITED | Shareholder | 31-DEC-2009 | 26-NOV-2012 | 25-SEP-2009 | British Virgin Islands | Changed agent | Panama Papers |
| TAMBAY LIMITED | Shareholder | 11-DEC-2009 | - | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| HULBRINE INVESTORS LIMITED | Shareholder | 30-NOV-2009 | - | 09-SEP-2005 | British Virgin Islands | Defaulted | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CENTURION NOMINEE SERVICES ONE LIMITED | Similar name and address as | - | - | Panama Papers |
| CENTURION NOMINEE SERVICES TWO LIMITED | Similar name and address as | - | - | Panama Papers |
| CENTURION NOMINEE SERVICES ONE 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.