Officer:
DIDI NICOLE
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAVARES ESTATES LIMITED | Shareholder | 24-SEP-2009 | - | 14-AUG-2009 | British Virgin Islands | Active | Panama Papers |
| SEAROTH COMMERCE LTD. | Shareholder | 28-APR-2009 | - | 09-APR-2009 | British Virgin Islands | Defaulted | Panama Papers |
| THERON ASSOCIATES LIMITED | Shareholder | 22-SEP-2009 | - | 15-MAY-2009 | British Virgin Islands | Defaulted | Panama Papers |
| SUNRIDGE DEVELOPMENT INC. | Shareholder | 02-JAN-2009 | - | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| FRANFIELD OVERSEAS CORP. | Shareholder | 22-SEP-2009 | - | 02-SEP-2009 | British Virgin Islands | Inactivated | Panama Papers |
| GRANION CAPITAL LIMITED | Shareholder | 15-AUG-2008 | - | 01-JUL-2008 | British Virgin Islands | In transition | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| DIDI NICOLE | 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.