Officer:
GENERAL NOMINEES LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PROUD INVESTMENTS GROUP LIMITED | Shareholder | 31-MAY-2007 | - | 11-APR-2007 | British Virgin Islands | Dissolved | Panama Papers |
| BLENTON INTERNATIONAL INC. | Shareholder | 14-JUL-2006 | - | 12-APR-2006 | British Virgin Islands | Inactivated | Panama Papers |
| GOODSPEED LIMITED | Shareholder | 17-NOV-2006 | - | 11-AUG-2006 | British Virgin Islands | Defaulted | Panama Papers |
| MATSU S.A. | Shareholder | 09-OCT-2006 | - | 06-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| PROTECH CONSULTING LIMITED | Shareholder | 26-APR-2004 | - | 09-DEC-1996 | British Virgin Islands | Defaulted | Panama Papers |
| GLOBAL GOLD MINING LIMITED | Shareholder | 13-JUL-2005 | 13-JUL-2005 | 13-JUL-2005 | British Virgin Islands | Dissolved | Panama Papers |
| AIRCARGO SERVICES INTERNATIONAL LIMITED | Shareholder | 10-JUN-2003 | 22-SEP-2005 | 26-JUN-1998 | Bahamas | Defaulted | 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.