Officer:
Cayman National Nominees Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Jato Global Limited | Shareholder | 12-JAN-2011 | - | 12-JAN-2011 | British Virgin Islands | Defaulted | Panama Papers |
| BAKARA MANAGEMENT LIMITED | Shareholder | 18-AUG-2010 | - | 01-JUL-2010 | British Virgin Islands | Dissolved | Panama Papers |
| Property Consultants Ltd | Shareholder | 22-MAR-2010 | - | 22-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| AIDY WARD MANAGEMENT LIMITED | Shareholder | 07-OCT-2010 | 06-JAN-2012 | 16-SEP-2010 | British Virgin Islands | Defaulted | Panama Papers |
| SIGMA HOLDINGS LIMITED | Shareholder | 30-SEP-2009 | - | 20-OCT-1988 | British Virgin Islands | Dissolved | Panama Papers |
| BRYANT SERVICES INC. | Shareholder | 24-APR-2009 | - | 14-JUN-2001 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Cayman National Nominees 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.