Officer:
GENERAL NOMINEES LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FLAGSTAR OVERSEAS LIMITED | Shareholder | 17-FEB-2000 | - | 26-JAN-2000 | British Virgin Islands | Active | Panama Papers |
| FALTINEL SHIPYARD AND MARKETING COMPANY LIMITED | Shareholder | 14-SEP-2004 | - | 23-AUG-2004 | British Virgin Islands | Active | Panama Papers |
| IVAR INVESTMENT MANAGEMENT SERVICES LTD. | Shareholder | 11-NOV-2004 | - | 07-APR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| CONWAY PROPERTY INVESTMENTS LIMITED | Shareholder | 17-FEB-2003 | - | 08-OCT-1999 | British Virgin Islands | Defaulted | Panama Papers |
| IVORY SPEAR HOLDINGS LIMITED | Shareholder | 05-JAN-2005 | - | 19-FEB-1997 | British Virgin Islands | Active | Panama Papers |
| INTERNATIONAL LEASING FINANCE COMPANY LIMITED | Shareholder | 20-JAN-2004 | - | 16-MAR-1994 | British Virgin Islands | Defaulted | Panama Papers |
| AMSA PROPERTY COMPANY LIMITED | Shareholder | 04-JAN-2005 | - | 22-FEB-1978 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GENERAL NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| 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.