Officer:
NICOLE DIDI
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEWARK SERVICES LTD. | Shareholder | 23-FEB-2010 | - | 18-FEB-2010 | British Virgin Islands | Dissolved | Panama Papers |
| SUNLAND FINANCIAL INC. | Shareholder | 23-FEB-2010 | - | 18-FEB-2010 | British Virgin Islands | Dissolved | Panama Papers |
| SHARINS CROSS LTD | Shareholder | 28-DEC-2009 | - | 21-DEC-2009 | British Virgin Islands | Defaulted | Panama Papers |
| PROMETHEUS RESOURCES S.A. | Shareholder | 09-APR-2010 | - | 05-JAN-2010 | Seychelles | Dissolved | Panama Papers |
| HENDERSONS CONSULTANCY LTD. | Shareholder | 20-NOV-2009 | - | 28-JAN-2009 | Seychelles | Active | Panama Papers |
| SEABORNE CONSULTANTS INC. | Shareholder | 23-FEB-2010 | - | 24-FEB-2010 | British Virgin Islands | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NICOLE DIDI | 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.