by The International Consortium of Investigative Journalists
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Officer

Centurion Nominees (NO.1) Limited

  • Connected to 1 address
  • Connected to 15 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GOREY INVESTMENTS LIMITED Shareholder 17-NOV-2006 30-NOV-2009 10-JAN-1992 British Virgin Islands Inactivated Panama Papers
EQUILINK COMPANY LTD. Shareholder 09-AUG-2007 - 01-APR-1992 British Virgin Islands Resigned as agent Panama Papers
PROPERTY AND MARINA DEVELOPMENTS LIMITED Shareholder 22-DEC-2006 - 16-FEB-1994 British Virgin Islands Dissolved Panama Papers
TORMOUNT HOLDINGS LIMITED Shareholder 13-NOV-2006 01-MAR-2010 02-JAN-1997 British Virgin Islands Changed agent Panama Papers
GAREX LTD. Shareholder 09-AUG-2007 26-MAY-2010 04-JUN-1999 British Virgin Islands Defaulted Panama Papers
RHOS ASSOCIATES LIMITED Shareholder 12-NOV-2007 - 18-JUL-2002 British Virgin Islands Resigned as agent Panama Papers
EUROFIN ASSOCIATES LIMITED Shareholder 10-JUL-2003 - 10-JUL-2003 British Virgin Islands Dissolved Panama Papers
HONEYBOURNE HOLDINGS LIMITED Shareholder 09-AUG-2007 22-JAN-2010 30-MAY-1985 British Virgin Islands Dissolved 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
FORELAND OIL LIMITED Shareholder 04-NOV-2004 23-NOV-2004 04-NOV-2004 British Virgin Islands Active Panama Papers
FIRST FINANCIAL LTD. Shareholder 27-APR-2006 29-JAN-2010 18-AUG-2005 British Virgin Islands Defaulted Panama Papers
HULBRINE INVESTORS LIMITED Shareholder 23-JAN-2006 - 09-SEP-2005 British Virgin Islands Defaulted Panama Papers
FRAMEGOOD LIMITED Shareholder 29-JAN-2007 - 02-JAN-2007 British Virgin Islands Resigned as agent Panama Papers
Rusape Limited Shareholder 09-MAR-2007 - 23-FEB-2007 British Virgin Islands Resigned as agent Panama Papers
DWYER INVESTMENTS LIMITED Shareholder 30-NOV-2005 19-DEC-2005 07-NOV-2005 British Virgin Islands Resigned as agent Panama Papers
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Officer

Role From To Data From
Centurion Nominees (No.2) 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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