Officer:
CENTURION NOMINEES (NO. 1) LIMITED
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MEDALLION INVESTORS LIMITED | Shareholder | 02-FEB-2006 | - | 20-OCT-2005 | British Virgin Islands | Resigned as agent | Panama Papers |
| Aegean Groups Limited | Shareholder | 20-MAY-2008 | - | 15-MAY-2008 | British Virgin Islands | Resigned as 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 |
| FIRST FINANCIAL LTD. | Shareholder | 23-OCT-2006 | 29-JAN-2010 | 18-AUG-2005 | British Virgin Islands | Defaulted | Panama Papers |
| CALMAN SERVICES LIMITED | Shareholder | 11-JUN-2003 | - | 10-MAR-1999 | 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 |
| SHYANNE LIMITED | Shareholder | 30-NOV-2005 | 20-DEC-2005 | 07-NOV-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 |
| HUNTSVILLE DEVELOPMENTS LIMITED | Shareholder | 22-DEC-2006 | - | 18-SEP-1996 | British Virgin Islands | Dissolved | Panama Papers |
| ZEA LIMITED | Shareholder | 09-AUG-2007 | - | 03-MAR-1999 | British Virgin Islands | Resigned as agent | Panama Papers |
| LANDSCAPE ESTATES OVERSEAS LTD. | Shareholder | 09-AUG-2007 | - | 05-AUG-1999 | 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 |
| BENSONS HILL LIMITED | Shareholder | 09-AUG-2007 | - | 10-AUG-1998 | British Virgin Islands | Dissolved | Panama Papers |
| FOREFRONT INTERNATIONAL LIMITED | Shareholder | 29-NOV-2006 | 24-MAR-2010 | 29-JUN-1994 | British Virgin Islands | Active | 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 |
| BEAVERBRIDGE HOLDINGS LIMITED | Shareholder | 20-DEC-2006 | 22-JAN-2010 | 06-MAR-1996 | British Virgin Islands | Active | Panama Papers |
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CENTURION NOMINEES (NO.) LIMITED | Similar name and address as | - | - | Panama Papers |
| CENTURION NOMINEES (NO. 1) 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.