Officer:
CB NOMINEES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PUREBRED LIMITED | Shareholder | 02-MAR-2007 | - | 15-FEB-2007 | British Virgin Islands | Inactivated | Panama Papers |
| MANTRONIK LIMITED | Shareholder | 28-NOV-2006 | - | 12-JAN-2001 | British Virgin Islands | Active | Panama Papers |
| CLEAVE HOLDINGS LIMITED | Shareholder | 06-OCT-2005 | - | 27-OCT-2006 | Samoa | Active | Panama Papers |
| MAY INVESTMENTS LIMITED | Shareholder | 03-APR-2009 | - | 12-FEB-1987 | British Virgin Islands | Active | Panama Papers |
| MAY INVESTMENTS LIMITED | Shareholder | 04-MAY-2004 | - | 12-FEB-1987 | 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.