Officer:
C.M.B.S. SECOND NOMINEES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| JESMOND CONSULTANTS LIMITED | Shareholder | 22-MAY-2001 | - | 05-JUN-1997 | British Virgin Islands | Inactivated | Panama Papers |
| DENBRAE VENTURES LIMITED | Shareholder | 28-SEP-1999 | - | 06-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| C.M.B.S. SECOND NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| C.MB.S. SECOND NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| CMBS SECOND NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| C.M.B.S. SECOND NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| C.M.B.S. SECOND 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.