Officer:
General Nominees Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EYRE INTERNATIONAL LIMITED | Shareholder | 30-APR-1998 | - | 22-FEB-1994 | British Virgin Islands | Active | Panama Papers |
| ARTISAN WORLDWIDE LIMITED | Shareholder | 27-SEP-2005 | - | 08-SEP-2005 | British Virgin Islands | Dissolved | Panama Papers |
| CHART CORPORATION | Shareholder | 21-JAN-1999 | - | 05-DEC-1997 | British Virgin Islands | Active | Panama Papers |
| BEVEL HOLDINGS LIMITED | Shareholder | 21-FEB-1999 | - | 28-FEB-1994 | British Virgin Islands | Active | Panama Papers |
| DUDLEY TRADING CO. LTD | Shareholder | 29-AUG-2003 | 14-JUL-2011 | 14-JUL-1993 | British Virgin Islands | Changed agent | Panama Papers |
| EUROPEAN PHARMA LIMITED | Shareholder | 06-MAY-2004 | - | 27-OCT-1997 | British Virgin Islands | Defaulted | Panama Papers |
| HATRICK S.A. | Shareholder | 02-NOV-2006 | 31-MAY-2011 | 17-OCT-2006 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| General 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.