Officer:
C.M.B.S. NOMINEES LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPOON HOLDINGS LIMITED | Shareholder | 15-NOV-1999 | - | 01-NOV-1999 | British Virgin Islands | Inactivated | Panama Papers |
| FLAGSHIP MANAGEMENT LIMITED | Shareholder | 27-APR-2001 | - | 01-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| BUSY WORLDWIDE LTD. | Shareholder | 15-MAY-2001 | - | 28-JAN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| DENBRAE VENTURES LIMITED | Shareholder | 28-SEP-1999 | - | 06-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
| SAN FRANCISCO MANAGING PARTNERS LTD. | Shareholder | 14-DEC-1998 | - | 07-DEC-1998 | British Virgin Islands | Inactivated | Panama Papers |
| RANDHURST INVESTMENTS LIMITED | Shareholder | 15-MAY-2000 | 09-JUL-2004 | 11-APR-2000 | British Virgin Islands | Inactivated | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| C.M.B.S. NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| CMBS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| C.M.B.S NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| C.M.B.S. NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| C.M.B.S. 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.