by The International Consortium of Investigative Journalists
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Officer

CENTURION NOMINEES (NO. 1) LIMITED

  • Connected to 1 address
  • Connected to 17 entities
  • Connected to 9 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Aegean Groups Limited Shareholder 20-MAY-2008 - 15-MAY-2008 British Virgin Islands Resigned as agent Panama Papers
BEAVERBRIDGE HOLDINGS LIMITED Shareholder 20-DEC-2006 22-JAN-2010 06-MAR-1996 British Virgin Islands Active Panama Papers
BENSONS HILL LIMITED Shareholder 09-AUG-2007 - 10-AUG-1998 British Virgin Islands Dissolved Panama Papers
CALMAN SERVICES LIMITED Shareholder 11-JUN-2003 - 10-MAR-1999 British Virgin Islands Resigned as agent Panama Papers
CASCADE ESTATES LIMITED Shareholder 15-DEC-2005 15-JAN-2010 02-SEP-1996 British Virgin Islands Active Panama Papers
DUNEGOLD PROPERTY HOLDINGS LTD. Shareholder 13-JUL-2005 24-MAY-2010 26-JUN-1996 British Virgin Islands Defaulted Panama Papers
FIRST FINANCIAL LTD. Shareholder 23-OCT-2006 29-JAN-2010 18-AUG-2005 British Virgin Islands Defaulted Panama Papers
FOREFRONT INTERNATIONAL LIMITED Shareholder 29-NOV-2006 24-MAR-2010 29-JUN-1994 British Virgin Islands Active Panama Papers
HUNTSVILLE DEVELOPMENTS LIMITED Shareholder 22-DEC-2006 - 18-SEP-1996 British Virgin Islands Dissolved Panama Papers
LANDSCAPE ESTATES OVERSEAS LTD. Shareholder 09-AUG-2007 - 05-AUG-1999 British Virgin Islands Resigned as agent Panama Papers
MEDALLION INVESTORS LIMITED Shareholder 02-FEB-2006 - 20-OCT-2005 British Virgin Islands Resigned as agent Panama Papers
ORAK YACHTING LTD. Shareholder 24-NOV-2006 - 20-DEC-1995 British Virgin Islands Resigned as agent Panama Papers
SHYANNE LIMITED Shareholder 30-NOV-2005 20-DEC-2005 07-NOV-2005 British Virgin Islands Resigned as agent Panama Papers
SIGMA INTERNATIONAL TRADING GROUP INC. Shareholder 28-NOV-2006 02-JUL-2007 04-JUL-1994 British Virgin Islands Changed agent Panama Papers
SILVER BEACH HOLDINGS LIMITED Shareholder 21-JUN-2005 19-JUL-2005 07-APR-2005 British Virgin Islands Resigned as agent Panama Papers
SPRINGPARK HOLDINGS LIMITED Shareholder 09-AUG-2007 - 07-JUL-2006 British Virgin Islands Resigned as agent Panama Papers
ZEA LIMITED Shareholder 09-AUG-2007 - 03-MAR-1999 British Virgin Islands Resigned as agent Panama Papers
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Officer

Role From To Data From
CENTURION NOMINEES (NO 1) LIMITED Similar name and address as - - Panama Papers
CENTURION NOMINEES (NO.1 ) LIMITED Similar name and address as - - Panama Papers
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Address

Data From
Centurion House; P.O. Box 702; Beresford House; Jersey; Channel Islands Panama Papers
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