Officer:
VENDOME NOMINEES SERVICES INC.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HANSA MARITIME LTD. | Shareholder | 18-JUL-2008 | - | 18-JUL-2008 | British Virgin Islands | Defaulted | Panama Papers |
| LIGHTMOOR S.A. | Shareholder | 07-FEB-2011 | - | 07-FEB-2011 | British Virgin Islands | Active | Panama Papers |
| INTERNATIONAL CREW SERVICES LTD. | Shareholder | 13-JUL-2009 | - | 13-JUL-2009 | British Virgin Islands | Defaulted | Panama Papers |
| BURNETT MARKETING CORPORATION | Shareholder | 05-MAR-2010 | - | 05-MAR-2010 | British Virgin Islands | Defaulted | Panama Papers |
| VENDOME CORPORATE SERVICES S.A. | Shareholder | 31-DEC-2009 | - | 26-MAR-2001 | British Virgin Islands | Active | Panama Papers |
| OCEANIS SHIPPING GROUP S.A. | Shareholder | 01-JAN-2010 | - | 04-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| VENDOME NOMINEE SERVICES INC. | Similar name and address as | - | - | Panama Papers |
| VENDOME NOMINEES SERVICES INC. | Similar name and address as | - | - | Panama Papers |
| VENDOME NOMINEEES SERVICES INC. | Similar name and address as | - | - | Panama Papers |
| VENDOME NOMINEES SERVICES INC. | Similar name and address as | - | - | Panama Papers |
| VENDOME NOMINEES SERVICES INC. | Similar name and address as | - | - | Panama Papers |
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.