Officer:
SECURITIES HOUSE NOMINEES INC.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DARTCOVE HILL LIMITED | Shareholder | 31-AUG-2010 | - | 10-APR-2002 | British Virgin Islands | Changed agent | Panama Papers |
| ZELIA LIMITED | Shareholder | 31-AUG-2010 | - | 02-JAN-1996 | Bahamas | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SECURITIES HOUSE NOMINEES INC. | Similar name and address as | - | - | Panama Papers |
| SECURITIES HOUSE NOMINEES INC. | Similar name and address as | - | - | Panama Papers |
| SECURITIES HOUSE NOMINEES INC. | 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.