Officer:
NOMINEES ONE LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Tandiv24 Holdings Pvt. Limited | Shareholder | 06-JUN-2005 | - | 23-MAY-2005 | British Virgin Islands | Active | Panama Papers |
| Indra Hira Limited | Shareholder | 03-NOV-2008 | - | 14-OCT-2008 | British Virgin Islands | Defaulted | Panama Papers |
| Sentinel International Holdings Ltd. | Shareholder | 23-MAR-2006 | 26-APR-2013 | 21-MAR-2005 | British Virgin Islands | Active | Panama Papers |
| Virumal Kaushlia Limited | Shareholder | 03-NOV-2006 | - | 20-OCT-2006 | British Virgin Islands | Active | Panama Papers |
| HoneyBee Assets Limited | Shareholder | 18-JAN-2013 | 14-AUG-2015 | 24-FEB-2011 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NOMINEES ONE LIMITED | Similar name and address as | - | - | Panama Papers |
| NOMINEES ONE 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.