Officer:
Nominees One Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MANGALA GLOBAL INVESTMENT LTD. | Shareholder | 08-JUN-2005 | 23-DEC-2010 | 23-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| EMSONS HOLDINGS LIMITED | Shareholder | 13-JUN-2005 | 29-DEC-2010 | 27-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| Richman Worldwide Limited | Shareholder | 01-NOV-2006 | 23-DEC-2010 | 05-OCT-2006 | British Virgin Islands | Active | Panama Papers |
| Nisa Services Limited | Shareholder | 25-AUG-2006 | 23-DEC-2010 | 15-AUG-2006 | British Virgin Islands | Active | Panama Papers |
| Village of Vaso Limited | Shareholder | 30-SEP-2005 | - | 09-SEP-2005 | British Virgin Islands | Active | Panama Papers |
| CHAVISH INVESTMENTS LIMITED | Shareholder | 27-OCT-2005 | 04-JAN-2011 | 06-OCT-2005 | British Virgin Islands | Active | Panama Papers |
| VACS Estates Limited | Shareholder | 27-OCT-2005 | 04-JAN-2011 | 07-OCT-2005 | British Virgin Islands | Changed agent | 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.