Officer:
QUORUM NOMINEES LIMITED
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEREVALE PROPERTIES LIMITED | Shareholder | 08-SEP-2004 | - | 19-AUG-2004 | British Virgin Islands | Changed agent | Panama Papers |
| COLEBROOK PROPERTY HOLDINGS LTD. | Shareholder | 08-SEP-2004 | - | 17-AUG-2004 | British Virgin Islands | Changed agent | Panama Papers |
| STARJET AVIATION LIMITED | Shareholder | 02-FEB-2005 | - | 24-DEC-2004 | British Virgin Islands | Dissolved | Panama Papers |
| TRADECO INVESTMENTS LIMITED | Shareholder | 02-OCT-2000 | - | 03-AUG-2000 | British Virgin Islands | Defaulted | Panama Papers |
| LAYTON DEVELOPMENT LIMITED | Shareholder | 02-NOV-1999 | 25-MAY-2004 | 28-JAN-1998 | British Virgin Islands | Changed agent | Panama Papers |
| WOODSTABLE INVESTMENTS LIMITED | Shareholder | 09-AUG-2000 | 01-FEB-2002 | 08-MAR-2000 | British Virgin Islands | Changed agent | Panama Papers |
| SOMERFORD ENTERPRISES LIMITED | Shareholder | 05-NOV-1999 | 01-FEB-2002 | 05-MAR-1999 | British Virgin Islands | Changed agent | Panama Papers |
| SUNRISE OF WINDSOR LIMITED | Shareholder | 10-MAY-2000 | - | 21-MAR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| DANBURG CORPORATION | Shareholder | 31-MAY-2005 | 31-AUG-2005 | 19-MAY-2005 | British Virgin Islands | Changed agent | Panama Papers |
| MAGNUM INVESTMENT TRADING CORPORATION | Shareholder | 07-JUL-1999 | 19-MAR-2003 | 23-MAR-1998 | British Virgin Islands | Changed agent | Panama Papers |
| MAGNUM INVESTMENT TRADING CORPORATION | Shareholder | 22-MAR-2004 | 25-MAY-2004 | 23-MAR-1998 | British Virgin Islands | Changed agent | Panama Papers |
Officer (3)
| 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 |
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.