Officer:
QUORUM NOMINEES LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMINA PROPERTY HOLDINGS LTD. | Shareholder | 08-SEP-2004 | - | 20-AUG-2004 | British Virgin Islands | Changed agent | Panama Papers |
| BAYLEE COMPANY LIMITED | Shareholder | 27-APR-2001 | - | 17-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| HURTLEY MANAGEMENT LIMITED | Shareholder | 02-APR-2001 | - | 20-NOV-2000 | British Virgin Islands | Defaulted | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| QUORUM NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| QUORUM NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| QUORUM NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| QUORUM 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.