Officer:
CONTINENTAL NOMINEES LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VALMOZA LIMITED | Shareholder | 19-OCT-2009 | - | 15-MAR-2007 | British Virgin Islands | Active | Panama Papers |
| SARAMAR PROPERTIES LIMITED | Shareholder | 03-APR-2007 | - | 15-MAR-2007 | British Virgin Islands | Active | Panama Papers |
| RED RIVER PROPERTIES LIMITED | Shareholder | 09-JUL-2008 | 19-FEB-2015 | 10-JUN-2008 | British Virgin Islands | Active | Panama Papers |
| TEMZA VENTURES LIMITED | Shareholder | 08-JAN-2007 | 27-JUN-2012 | 25-AUG-2006 | British Virgin Islands | Active | Panama Papers |
| DOLLIER INVESTMENTS LIMITED | Shareholder | 28-MAR-2008 | - | 15-MAR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| DOLLIER INVESTMENTS LIMITED | Shareholder | 10-APR-2008 | - | 15-MAR-2007 | British Virgin Islands | Defaulted | 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.