Officer:
MANAGEMENT NOMINEES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZERENE PROPERTY HOLDINGS LIMITED | Shareholder | 05-JAN-2012 | 18-JUN-2012 | 03-JAN-2012 | British Virgin Islands | Defaulted | Panama Papers |
| SILVERMERE ASSOCIATES LTD | Shareholder | 18-JUN-2012 | - | 28-SEP-2009 | British Virgin Islands | Active | Panama Papers |
| WROXALL INVESTMENTS LIMITED | Shareholder | 03-JUL-2000 | 20-JAN-2005 | 14-JUN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| MALBROOK LIMITED | Shareholder | 25-JAN-2010 | 18-JUN-2012 | 27-JAN-2006 | British Virgin Islands | Active | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MANAGEMENT NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MANAGEMENT NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MANAGEMENT NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MANAGEMENT NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| MANAGEMENT NOMINEES 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.