Officer:
CB Nominees Limited
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NATIMPEX LIMITED | Shareholder | 04-MAY-2004 | - | 13-JAN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| HOXTER LIMITED | Shareholder | 28-NOV-2006 | - | 28-NOV-2000 | British Virgin Islands | Inactivated | Panama Papers |
| MILLAND SERVICES LIMITED | Shareholder | 04-MAY-2004 | - | 20-NOV-1995 | British Virgin Islands | Inactivated | Panama Papers |
| SCALDIA LIMITED | Shareholder | 28-NOV-2006 | - | 08-FEB-1999 | British Virgin Islands | Defaulted | Panama Papers |
| FLUMS SERVICES LIMITED | Shareholder | 28-NOV-2006 | - | 10-APR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| SVEGI LIMITED | Shareholder | 04-MAY-2004 | - | 15-AUG-2000 | British Virgin Islands | Dissolved | Panama Papers |
| GRENADA LIMITED | Shareholder | 06-JAN-2003 | - | 09-JAN-1997 | British Virgin Islands | Active | Panama Papers |
| AGRICONSULT LIMITED | Shareholder | 28-NOV-2006 | 04-SEP-2009 | 10-MAR-1994 | British Virgin Islands | Changed agent | Panama Papers |
| SOQUEL LIMITED | Shareholder | 28-NOV-2006 | - | 14-OCT-1999 | British Virgin Islands | Changed agent | Panama Papers |
| NRAMP LIMITED | Shareholder | 23-JAN-2003 | - | 09-JAN-1997 | British Virgin Islands | Active | Panama Papers |
| IVY GREEN LIMITED | Shareholder | 06-JAN-2003 | - | 09-JAN-1997 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CB Nominees Limited | Similar name and address as | - | - | Panama Papers |
| CB Nominees Limited | Similar name and address as | - | - | Panama Papers |
| CB Nominees Limited | Similar name and address as | - | - | Panama Papers |
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.