Officer:
SNAPPER HOLDINGS (GROUP) LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NORCO TILES LIMITED | Shareholder | 29-JUL-1998 | 12-DEC-2002 | 18-AUG-1995 | British Virgin Islands | Defaulted | Panama Papers |
| NORCO TILES LIMITED | Shareholder | 10-JAN-2000 | 12-DEC-2002 | 18-AUG-1995 | British Virgin Islands | Defaulted | Panama Papers |
| NORCO TILES LIMITED | Shareholder | 06-MAY-2000 | 23-JUL-2002 | 18-AUG-1995 | British Virgin Islands | Defaulted | Panama Papers |
| NORCO TILES LIMITED | Shareholder | 02-DEC-1997 | 12-DEC-2002 | 18-AUG-1995 | British Virgin Islands | Defaulted | Panama Papers |
| NORCO TILES LIMITED | Shareholder | 23-JUL-2002 | 12-DEC-2002 | 18-AUG-1995 | British Virgin Islands | Defaulted | 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.