Officer:
STANDARD BANK NOMINEES (OFFSHORE) LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEVAYAH LIMITED | Shareholder | 25-MAY-2007 | 06-JAN-2012 | 17-APR-2007 | British Virgin Islands | Active | Panama Papers |
| BRIDSON LIMITED | Shareholder | 25-MAY-2007 | 06-JAN-2012 | 03-APR-2007 | British Virgin Islands | Active | Panama Papers |
| Cool Ridge Property Development Limited | Shareholder | 12-OCT-2007 | 25-AUG-2011 | 15-MAR-2005 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| STANDARD BANK NOMINEES (OFFSHORE) LIMITED | Similar name and address as | - | - | Panama Papers |
| STANDARD BANK NOMINEES (OFFSHORE) 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.