Officer:
DIDI NICOL
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AQUAMIARINE INTERNATIONAL LIMITED | Shareholder | 18-SEP-2008 | - | 27-FEB-2008 | British Virgin Islands | Defaulted | Panama Papers |
| PINEFROST SERVICES INC. | Shareholder | 10-MAR-2009 | - | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| ENGLEHART TRADING LIMITED | Shareholder | 23-AUG-2010 | - | 05-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| TAMBROOK HOLDINGS CONSULTANTS S.A. | Shareholder | 12-AUG-2008 | - | 20-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| FALCONCREST GLOBAL S.A. | Shareholder | 08-APR-2009 | - | 13-MAR-2009 | British Virgin Islands | Defaulted | 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.