Officer:
CORPORATE NOMINEES LIMITED
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ESTOIRE PROPERTY HOLDINGS LTD | Shareholder | 02-APR-2001 | - | 27-JUL-2000 | Bahamas | Defaulted | Panama Papers |
| KINVER HOLDINGS LIMITED | Shareholder | 21-MAY-2001 | - | 01-FEB-2000 | Bahamas | Defaulted | Panama Papers |
| BELEN CORPORATION | Shareholder | 02-APR-2001 | - | 14-SEP-2000 | Bahamas | Dissolved | Panama Papers |
| COVE HOLDINGS LIMITED | Shareholder | 02-APR-2001 | - | 25-JUN-1999 | Bahamas | Defaulted | Panama Papers |
| BERWICK CONSULTANTS LIMITED | Shareholder | 22-MAR-2001 | - | 22-JAN-2001 | Bahamas | Defaulted | Panama Papers |
| AMESIDE INVESTMENTS LIMITED | Shareholder | 02-APR-2001 | - | 11-JAN-2000 | Bahamas | Defaulted | Panama Papers |
| JESQO ESTATES LIMITED | Shareholder | 02-APR-2001 | - | 13-SEP-2000 | Bahamas | Defaulted | Panama Papers |
| TWENTY THIRTEEN LIMITED | Shareholder | 21-MAY-2001 | - | 10-APR-2000 | Bahamas | Defaulted | Panama Papers |
| WINDRUSH ENTERPRISES LIMITED | Shareholder | 21-MAY-2001 | - | 12-APR-2000 | Bahamas | Defaulted | Panama Papers |
| FISH FLEUR (BVI) LIMITED | Shareholder | 06-NOV-2001 | 06-OCT-2006 | 08-DEC-2000 | British Virgin Islands | Active | Panama Papers |
| RONAN CORPORATION | Shareholder | 05-JUN-2001 | 05-JUN-2001 | 05-JUN-2001 | Bahamas | Active | Panama Papers |
| RYECROFT LIMITED | Shareholder | 02-APR-2001 | - | 31-MAR-2000 | Bahamas | Dissolved | Panama Papers |
| GREENVALE HOLDINGS LIMITED | Shareholder | 18-JUN-1999 | - | 25-MAR-1999 | Bahamas | Active | Panama Papers |
| INTERNATIONAL HYDRO INVESTMENTS LIMITED | Shareholder | 02-APR-2001 | - | 11-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 |
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.