Officer:
CORPORATE NOMINEES LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| THE ASSOCIATION OF PRODUCTIVITY SPECIALISTS LIMITED | Shareholder | 11-JUN-2001 | - | 09-NOV-1995 | Bahamas | Defaulted | Panama Papers |
| BEAUMERE LIMITED | Shareholder | 11-JUN-2001 | - | 16-MAR-1999 | Bahamas | Inactivated | Panama Papers |
| GREENOAK HOLDINGS LIMITED | Shareholder | 11-JUN-2001 | - | 16-AUG-1999 | Bahamas | Active | Panama Papers |
| DOYLE HOLDING LTD. | Shareholder | 11-JUN-2001 | - | 13-JAN-1999 | Bahamas | Defaulted | Panama Papers |
| SOUTHBROOK PROPERTIES LIMITED | Shareholder | 11-JUN-2001 | 31-MAR-2006 | 13-AUG-1999 | Bahamas | Active | Panama Papers |
| HAYES HOLDINGS LTD. | Shareholder | 11-JUN-2001 | 31-MAR-2006 | 12-FEB-1998 | Bahamas | Active | Panama Papers |
| DENLEY LIMITED | Shareholder | 11-JUN-2001 | 23-AUG-2007 | 13-AUG-1999 | Bahamas | Active | Panama Papers |
| WESTLYN PROPERTIES LIMITED | Shareholder | 11-JUN-2001 | 31-MAR-2006 | 15-FEB-2000 | Bahamas | Active | Panama Papers |
Officer (6)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CORPORATE NOMINEES LIIMITED | Similar name and address as | - | - | Panama Papers |
| CORPORATE NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| CORPORATE NOMINEEES LIMITED | Similar name and address as | - | - | Panama Papers |
| CORPORATE NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| CORPORATE NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| CORPORATE NOMINEES 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.