Officer:
Eight Nominees Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HOLIDAY RESORT INVESTMENTS LIMITED | Shareholder | 16-OCT-1997 | - | 16-OCT-1997 | British Virgin Islands | Changed agent | Panama Papers |
| HOLIDAY OWNERSHIP RESALES LIMITED | Shareholder | 31-JUL-1997 | - | 31-JUL-1997 | British Virgin Islands | Dissolved | Panama Papers |
| REVENDAS DE FERIAS NO MUNDO LIMITED | Shareholder | 16-OCT-1997 | - | 16-OCT-1997 | British Virgin Islands | Dissolved | Panama Papers |
| EUROPEAN HOLIDAY RESALES LIMITED | Shareholder | 25-NOV-1997 | - | 25-NOV-1997 | British Virgin Islands | Dissolved | Panama Papers |
| STONYHURST LIMITED | Shareholder | 08-APR-1998 | - | 08-APR-1998 | British Virgin Islands | Dissolved | Panama Papers |
| HAYMARKET LIMITED | Shareholder | 04-SEP-2006 | - | 03-MAY-2006 | Bahamas | Defaulted | Panama Papers |
| ECG (BVI) LIMITED | Shareholder | 14-JUL-2010 | - | 17-OCT-2000 | British Virgin Islands | Active | 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.