Officer:
Cayman National Nominees Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| APRILRISE INVESTMENTS LIMITED | Shareholder | 02-DEC-2010 | - | 02-DEC-2010 | British Virgin Islands | Defaulted | Panama Papers |
| OPR Sports Consultancy Limited | Shareholder | 05-OCT-2010 | 06-JAN-2012 | 27-SEP-2010 | British Virgin Islands | Dissolved | Panama Papers |
| Nawton Limited | Shareholder | 13-JUN-2014 | 13-MAY-2015 | 13-JUN-2014 | British Virgin Islands | Active | Panama Papers |
| VENMEAD REAL ESTATE LIMITED | Shareholder | 09-OCT-2009 | - | 14-MAY-2002 | British Virgin Islands | Active | 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.