Officer:
ECS INTERNATIONAL NOMINEES (BVI) LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Akkroball Worldwide Limited | Shareholder | 02-APR-2007 | - | 15-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| MERSEYSIDE SERVICES LIMITED | Shareholder | 15-JUL-2004 | - | 24-MAY-2004 | British Virgin Islands | Defaulted | Panama Papers |
| Cape Verde Living Limited | Shareholder | 13-MAR-2007 | - | 19-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| SLB Property Investments Limited | Shareholder | 14-NOV-2007 | - | 05-NOV-2007 | British Virgin Islands | Defaulted | Panama Papers |
| TAILWOOD HOLDINGS LIMITED | Shareholder | 20-JUL-2007 | 01-DEC-2010 | 19-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| Atala Enterprises Limited | Shareholder | 25-MAR-2009 | 03-DEC-2009 | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
| TWIN ASHES LIMITED | Shareholder | 24-MAY-2004 | 09-JUL-2007 | 27-APR-2004 | British Virgin Islands | Active | Panama Papers |
| BARRON FIELD LIMITED | Shareholder | 26-MAR-2008 | 23-OCT-2008 | 02-JAN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| MALSA INC. | Shareholder | 20-JUN-2006 | 01-DEC-2010 | 10-JUL-1996 | British Virgin Islands | Active | Panama Papers |
Officer (10)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ECS INTERNATIONAL NOMINEES (BVI) LIMITED | Similar name and address as | - | - | Panama Papers |
| ECS INTRNATIONAL NOMINEES (BVI) LIMITED | Similar name and address as | - | - | Panama Papers |
| ECS INTERNATIONAL NOMINEES (BVI) LIMITED | Similar name and address as | - | - | Panama Papers |
| ECS INTERNATIONAL NOMINEES (BVI) LIMITED | Similar name and address as | - | - | Panama Papers |
| ECS INTERNATIONAL NOMINEES (BVI) LIMITED | Similar name and address as | - | - | Panama Papers |
| ECS INTERNATIONAL NOMINEES (BVI) LIMITED | Similar name and address as | - | - | Panama Papers |
| ECS INTERNATIONAL NOMINEES (BVI) LIMITED | Similar name and address as | - | - | Panama Papers |
| ECS INTERNATIONAL NOMINEES (BVI) LIMITED | Similar name and address as | - | - | Panama Papers |
| ECS INTERNATIONAL NOMINEES (BVI) LIMITED | Similar name and address as | - | - | Panama Papers |
| ECS INTERNATIONAL NOMINEES (BVI) LIMITED | Similar name and address as | - | - | Panama Papers |
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.