Officer:
ING Nominees (BVI) Ltd.
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MANOR INVESTMENTS CORPORATION | Shareholder | 22-AUG-2005 | 06-JUN-2011 | 01-AUG-2005 | Panama | Defaulted | Panama Papers |
| BEGUR INVESTMENT CORPORATION | Shareholder | 30-NOV-2006 | 06-JUN-2011 | 16-NOV-2006 | Panama | Dissolved | Panama Papers |
| FRIENDSHIP HOLDING CORPORATION | Shareholder | 10-JUN-2009 | 06-JUN-2011 | 16-JUL-2008 | Panama | Defaulted | Panama Papers |
| REFLECTION ASSETS CORPORATION | Shareholder | 10-JUN-2009 | 06-JUN-2011 | 13-JUN-2008 | Panama | Dissolved | Panama Papers |
| NANIF INVESTMENTS SERVICES CORP. | Shareholder | 19-MAY-2005 | 11-AUG-2011 | 05-MAY-2005 | Panama | Dissolved | Panama Papers |
| DOLOMITE PROPERTIES CORPORATION | Shareholder | 23-DEC-2008 | 06-JUN-2011 | 10-MAR-2008 | Panama | Dissolved | 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.