Officer:
FAIRBAIRN NOMINEES (JERSEY) LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Victorious Sky Limited | Shareholder | 28-OCT-2010 | - | 10-AUG-2010 | British Virgin Islands | Dissolved | Panama Papers |
| CHIQUE LIMITED | Shareholder | 25-SEP-2009 | - | 02-JUN-2009 | British Virgin Islands | Active | Panama Papers |
| Ajensa Holdings Limited | Shareholder | 14-NOV-2008 | - | 11-NOV-2008 | British Virgin Islands | Dissolved | Panama Papers |
| Maximillion Capital Ltd | Shareholder | 15-DEC-2010 | - | 30-NOV-2010 | British Virgin Islands | Active | Panama Papers |
| Oxten Properties Ltd | Shareholder | 12-MAY-2011 | - | 23-MAR-2011 | British Virgin Islands | In transition | Panama Papers |
| HARWELL INTERNATIONAL MANAGEMENT INC. | Shareholder | 05-JUL-2010 | - | 23-FEB-2010 | British Virgin Islands | In transition | Panama Papers |
| LYMEWOOD LIMITED | Shareholder | 12-SEP-2007 | - | 19-NOV-2004 | British Virgin Islands | Dissolved | Panama Papers |
| LENZBURG LIMITED | Shareholder | 21-JUL-2005 | - | 14-JAN-2005 | Bahamas | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| FAIRBAIRN 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.