Officer:
ING Nominees (BVI) Ltd
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Bohemian Rhapsody Limited | Shareholder | 04-JUL-2008 | - | 17-JUN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| SAVOY TRUFFLE ENTERPRISES LTD | Shareholder | 24-OCT-2007 | 13-APR-2010 | 04-OCT-2007 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ING Nominees (BVI) Ltd | 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.