Officer:
CORPORATE NOMINEES LIMITED
Connections:
Entity (26)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ENOC LIMITED | Shareholder | 21-MAY-2001 | - | 01-OCT-1997 | Bahamas | Active | Panama Papers |
| BRADBURN ASSOCIATES LIMITED | Shareholder | 04-SEP-2001 | - | 11-JUN-2001 | Bahamas | Defaulted | Panama Papers |
| KYANA CONSULTANTS LIMITED | Shareholder | 23-AUG-2001 | - | 25-JUL-2001 | Bahamas | Defaulted | Panama Papers |
| SEDAN INTERNATIONAL LIMITED | Shareholder | 21-MAY-2001 | - | 18-JUL-1994 | Bahamas | Defaulted | Panama Papers |
| AVIATION LEASING (INTERNATIONAL) GMBH | Shareholder | 02-APR-2001 | - | 01-APR-1997 | Bahamas | Active | Panama Papers |
| WHINBURGH CORPORATION | Shareholder | 21-MAY-2001 | - | 05-JUN-1996 | Bahamas | Defaulted | Panama Papers |
| AVENELL INTERNATIONAL LIMITED | Shareholder | 21-MAY-2001 | - | 30-AUG-1996 | Bahamas | Defaulted | Panama Papers |
| ROWANBERRY PROPERTIES LIMITED | Shareholder | 02-APR-2001 | - | 02-JAN-1998 | Bahamas | Defaulted | Panama Papers |
| SHARRAN MANAGEMENT LIMITED | Shareholder | 21-MAY-2001 | - | 24-APR-1996 | Bahamas | Defaulted | Panama Papers |
| RYBURG LIMITED | Shareholder | 30-OCT-2001 | - | 03-OCT-2001 | Bahamas | Changed agent | Panama Papers |
| FINMAX LIMITED | Shareholder | 02-APR-2001 | - | 25-FEB-1998 | Bahamas | Inactivated | Panama Papers |
| ALVEN S.A. | Shareholder | 21-MAY-2001 | - | 11-JAN-2000 | Bahamas | Defaulted | Panama Papers |
| LAURITZ CORPORATION | Shareholder | 02-APR-2001 | - | 04-JAN-1999 | Bahamas | Defaulted | Panama Papers |
| ROOSEN TOURS LIMITED | Shareholder | 02-APR-2001 | - | 21-OCT-1998 | Bahamas | Defaulted | Panama Papers |
| DOMINO TECHNOLOGY INC. | Shareholder | 02-APR-2001 | - | 17-JAN-2000 | Bahamas | Defaulted | Panama Papers |
| FREIGHT-WATCH LIMITED | Shareholder | 25-JAN-2002 | - | 20-OCT-1998 | British Virgin Islands | Defaulted | Panama Papers |
| EAST VIEW PROPERTIES LIMITED | Shareholder | 11-JUN-2001 | - | 20-AUG-1999 | Bahamas | Defaulted | Panama Papers |
| DARRIS LIMITED | Shareholder | 02-APR-2001 | - | 20-JAN-1997 | Bahamas | Active | Panama Papers |
| TORRAN PROPERTIES LIMITED | Shareholder | 21-MAY-2001 | - | 26-SEP-1997 | Bahamas | Defaulted | Panama Papers |
| TORCRAIG LIMITED | Shareholder | 21-MAY-2001 | - | 02-JAN-1998 | Bahamas | Dissolved | Panama Papers |
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.