Officer:
Centurion Nominees (NO.1) Limited
Connections:
Entity (15)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FRAMEGOOD LIMITED | Shareholder | 29-JAN-2007 | - | 02-JAN-2007 | British Virgin Islands | Resigned as agent | Panama Papers |
| EUROFIN ASSOCIATES LIMITED | Shareholder | 10-JUL-2003 | - | 10-JUL-2003 | British Virgin Islands | Dissolved | Panama Papers |
| Rusape Limited | Shareholder | 09-MAR-2007 | - | 23-FEB-2007 | British Virgin Islands | Resigned as agent | Panama Papers |
| TORMOUNT HOLDINGS LIMITED | Shareholder | 13-NOV-2006 | 01-MAR-2010 | 02-JAN-1997 | British Virgin Islands | Changed agent | Panama Papers |
| FORELAND OIL LIMITED | Shareholder | 04-NOV-2004 | 23-NOV-2004 | 04-NOV-2004 | British Virgin Islands | Active | Panama Papers |
| DWYER INVESTMENTS LIMITED | Shareholder | 30-NOV-2005 | 19-DEC-2005 | 07-NOV-2005 | British Virgin Islands | Resigned as agent | Panama Papers |
| RHOS ASSOCIATES LIMITED | Shareholder | 12-NOV-2007 | - | 18-JUL-2002 | British Virgin Islands | Resigned as agent | Panama Papers |
| HULBRINE INVESTORS LIMITED | Shareholder | 23-JAN-2006 | - | 09-SEP-2005 | British Virgin Islands | Defaulted | Panama Papers |
| FIRST FINANCIAL LTD. | Shareholder | 27-APR-2006 | 29-JAN-2010 | 18-AUG-2005 | British Virgin Islands | Defaulted | Panama Papers |
| PROPERTY AND MARINA DEVELOPMENTS LIMITED | Shareholder | 22-DEC-2006 | - | 16-FEB-1994 | British Virgin Islands | Dissolved | Panama Papers |
| GOREY INVESTMENTS LIMITED | Shareholder | 17-NOV-2006 | 30-NOV-2009 | 10-JAN-1992 | British Virgin Islands | Inactivated | Panama Papers |
| GAREX LTD. | Shareholder | 09-AUG-2007 | 26-MAY-2010 | 04-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| EQUILINK COMPANY LTD. | Shareholder | 09-AUG-2007 | - | 01-APR-1992 | British Virgin Islands | Resigned as agent | Panama Papers |
| D-ISC HOLDINGS LIMITED | Shareholder | 28-NOV-2005 | - | 04-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| D-ISC HOLDINGS LIMITED | Shareholder | 28-JAN-2005 | 28-NOV-2005 | 04-JAN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| HONEYBOURNE HOLDINGS LIMITED | Shareholder | 09-AUG-2007 | 22-JAN-2010 | 30-MAY-1985 | British Virgin Islands | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Centurion Nominees (No.2) 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.