Officer:
EXCHANGE NOMINEES LIMITED
Connections:
Entity (31)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SELECT FINE ARTS LIMITED | Shareholder | 17-JAN-2001 | - | 23-SEP-1998 | Bahamas | Defaulted | Panama Papers |
| YAALI HOLDINGS LIMITED | Shareholder | 17-JAN-2001 | - | 01-DEC-1997 | Bahamas | Inactivated | Panama Papers |
| HORST LIMITED | Shareholder | 17-JAN-2001 | - | 23-NOV-1999 | Bahamas | Inactivated | Panama Papers |
| DE VERE FINE ARTS LIMITED | Shareholder | 17-JAN-2001 | - | 29-APR-1996 | Bahamas | Defaulted | Panama Papers |
| GLENVIEW INVESTMENTS LIMITED | Shareholder | 17-JAN-2001 | - | 03-FEB-2000 | Bahamas | Active | Panama Papers |
| BURLINGTON HOLDINGS LIMITED | Shareholder | 17-JAN-2001 | - | 28-JAN-1999 | Bahamas | Defaulted | Panama Papers |
| BAILDON LIMITED | Shareholder | 17-JAN-2001 | - | 13-OCT-1999 | Bahamas | Defaulted | Panama Papers |
| UPSTREAM COMMUNICATIONS LIMITED | Shareholder | 17-JAN-2001 | - | 24-APR-1996 | Bahamas | Defaulted | Panama Papers |
| F.U. SERVICES INC. | Shareholder | 17-JAN-2001 | - | 05-NOV-1996 | Bahamas | Defaulted | Panama Papers |
| AME PORT SERVICES INC. | Shareholder | 17-JAN-2001 | - | 12-MAR-1998 | Bahamas | Active | Panama Papers |
| BASEMORE MANAGEMENT SERVICES INC. | Shareholder | 17-JAN-2001 | - | 20-SEP-1996 | Bahamas | Defaulted | Panama Papers |
| EVENTIA EXPORTS LIMITED | Shareholder | 03-MAR-2003 | - | 17-JAN-2000 | Bahamas | Active | Panama Papers |
| BATON LIMITED | Shareholder | 17-JAN-2001 | - | 21-MAY-1999 | Bahamas | Defaulted | Panama Papers |
| SEYMOUR MARKETING SERVICES LIMITED | Shareholder | 17-JAN-2001 | - | 18-JAN-1996 | Bahamas | Defaulted | Panama Papers |
| ARTS & BOOKS LIMITED | Shareholder | 17-JAN-2001 | - | 16-MAY-2000 | Bahamas | Defaulted | Panama Papers |
| ANAHITA CONSULTANCY INC. | Shareholder | 17-JAN-2001 | - | 18-AUG-2000 | Bahamas | Defaulted | Panama Papers |
| VIRAGO CONSULTANT ENGINEERING LIMITED | Shareholder | 17-JAN-2001 | - | 15-JUN-1998 | Bahamas | Defaulted | Panama Papers |
| ARAI INVESTMENTS LIMITED | Shareholder | 01-JAN-2001 | - | 01-JUN-1999 | Bahamas | Defaulted | Panama Papers |
| DYON CORPORATION INC. | Shareholder | 17-JAN-2001 | - | 19-SEP-1996 | Bahamas | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EXCHANGE NOMINNES LIMITED | Similar name and address as | - | - | Panama Papers |
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.