Officer:
SECURITIES HOUSE NOMINEES INC.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MASSKO SERVICES S.A. | Shareholder | 07-JUL-2005 | - | 17-MAR-2005 | British Virgin Islands | Changed agent | Panama Papers |
| Central African Power Company S.A. | Shareholder | 12-JAN-2006 | - | 12-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| BEVATRON LTD. | Shareholder | 08-JUL-2005 | 02-MAY-2006 | 08-JUL-2005 | British Virgin Islands | Defaulted | Panama Papers |
| HANDE MEDIA INTERNATIONAL LTD. | Shareholder | 07-FEB-2006 | - | 29-DEC-2004 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SECURITIES HOUSE NOMINEES INC. | 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.