Officer:
ECS INTERNATIONAL NOMINEES (BVI) LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SENKO COMPANY LIMITED | Shareholder | 23-MAY-2003 | - | 25-OCT-2002 | British Virgin Islands | Defaulted | Panama Papers |
| HAMBLE HOLDINGS LIMITED | Shareholder | 10-NOV-2005 | 01-DEC-2010 | 10-NOV-2005 | British Virgin Islands | Discontinued | Panama Papers |
| CASTLEGROVE INC. | Shareholder | 08-MAY-2003 | 02-SEP-2009 | 09-DEC-2002 | British Virgin Islands | Discontinued | 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.