Officer:
GENERAL NOMINEES LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HALSEWELL S.A. | Shareholder | 08-AUG-2006 | - | 25-JUL-2006 | British Virgin Islands | Inactivated | Panama Papers |
| CYCLONIC LIMITED | Shareholder | 27-FEB-2007 | - | 15-FEB-2007 | British Virgin Islands | Defaulted | Panama Papers |
| HIBERNIAN PROPERTIES LIMITED | Shareholder | 07-DEC-2004 | - | 13-MAR-1998 | British Virgin Islands | Active | 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.