Officer:
EBC NOMINEES (JERSEY) LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CONSERVATION SERVICES AGENCY LIMITED | Shareholder | 15-FEB-1999 | 30-DEC-2005 | 17-NOV-1998 | British Virgin Islands | Active | Panama Papers |
| BRACKEN PROPERTIES LIMITED | Shareholder | 12-AUG-1998 | - | 04-APR-1996 | Bahamas | Defaulted | Panama Papers |
| GLENSAND HOLDINGS LIMITED | Shareholder | 12-AUG-1998 | 30-DEC-2005 | 02-JAN-1998 | Bahamas | Dissolved | Panama Papers |
| SEABRAE PROPERTIES LIMITED | Shareholder | 12-AUG-1998 | 11-MAR-2003 | 26-SEP-1996 | Bahamas | Dissolved | Panama Papers |
| SOUTHVIEW PROPERTIES LIMITED | Shareholder | 12-AUG-1998 | 24-MAR-2003 | 22-MAR-1996 | Bahamas | Dissolved | Panama Papers |
| MAYCOT PROPERTIES LIMITED | Shareholder | 12-AUG-1998 | 05-MAR-2002 | 06-MAY-1998 | Bahamas | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EBC NOMINEES (JERSEY) LIMITED | Similar name and address as | - | - | Panama Papers |
| EBC NOMINEES (JERSEY) 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.