Officer:
C N LIMITED
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Sasha Holdings Investments Limited | Shareholder | 15-APR-2003 | - | 07-MAR-2003 | British Virgin Islands | Defaulted | Panama Papers |
| BELLA HOLDING GROUP LIMITED | Shareholder | 06-JUL-2004 | 30-DEC-2008 | 11-MAY-2004 | British Virgin Islands | Active | Panama Papers |
| BELIZE GROUP LIMITED | Shareholder | 01-JUN-2000 | 30-DEC-2008 | 09-FEB-2000 | British Virgin Islands | Active | Panama Papers |
| SUNDAY AIR LIMITED | Shareholder | 21-JUN-2000 | - | 15-JUN-2000 | British Virgin Islands | Defaulted | Panama Papers |
| NAPIER INTERNATIONAL LIMITED | Shareholder | 26-SEP-2005 | 20-MAR-2009 | 21-SEP-1999 | British Virgin Islands | Dissolved | Panama Papers |
| TERENA INVESTMENT HOLDINGS LIMITED | Shareholder | 07-DEC-2006 | - | 27-APR-1999 | British Virgin Islands | Active | Panama Papers |
| CLASSIC OAK LIMITED | Shareholder | 26-SEP-2005 | 20-MAR-2009 | 14-JUN-2002 | British Virgin Islands | Changed agent | Panama Papers |
| CROFTVALE PROPERTIES LIMITED | Shareholder | 10-OCT-2006 | 20-MAR-2009 | 17-MAR-2006 | British Virgin Islands | Changed agent | Panama Papers |
| FABRICS INTERNATIONAL SERVICES LIMITED | Shareholder | 09-DEC-1999 | 30-DEC-2008 | 09-DEC-1999 | British Virgin Islands | Active | Panama Papers |
| CARDINAL INVESTMENT SERVICES S.A. | Shareholder | 04-NOV-2008 | 19-JUN-2013 | 27-MAY-1999 | British Virgin Islands | 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.