Officer:
EBC NOMINEES (JERSEY) LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NETHERTON PROPERTY HOLDINGS LTD. | Shareholder | 26-JUL-2005 | 30-DEC-2005 | 19-MAY-2005 | British Virgin Islands | Dissolved | Panama Papers |
| ROSEBOWL INVESTMENTS LIMITED | Shareholder | 12-AUG-1998 | - | 20-NOV-1991 | British Virgin Islands | Dissolved | Panama Papers |
| DARLEY CONSULTANTS LIMITED | Shareholder | 12-AUG-1998 | 31-DEC-2005 | 23-OCT-1996 | Bahamas | Defaulted | Panama Papers |
| ROSABEL LIMITED | Shareholder | 12-AUG-1998 | 24-NOV-2004 | 17-APR-1997 | Bahamas | 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.