Officer:
CENTURION NOMINEES (NO.1) LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Global Managed Markets Limited | Shareholder | 14-MAY-2008 | - | 14-MAY-2008 | British Virgin Islands | Resigned as agent | Panama Papers |
| Harrare Limited | Shareholder | 21-SEP-2007 | - | 21-SEP-2007 | British Virgin Islands | Resigned as agent | Panama Papers |
| Crambe Oil International Limited | Shareholder | 27-JUN-2008 | - | 27-JUN-2008 | British Virgin Islands | Resigned as agent | Panama Papers |
| AYSEL PROPERTY HOLDINGS LIMITED | Shareholder | 25-NOV-2008 | - | 05-SEP-2008 | British Virgin Islands | Resigned as agent | Panama Papers |
| ARONVILLE MANAGEMENT LIMITED | Shareholder | 24-FEB-2003 | 31-MAY-2006 | 03-MAR-1999 | British Virgin Islands | Defaulted | Panama Papers |
| PHEON INVESTMENTS LTD. | Shareholder | 12-DEC-2006 | - | 10-JAN-1997 | British Virgin Islands | Dissolved | Panama Papers |
| E.S.L.I. Limited | Shareholder | 27-JUN-2008 | 03-AUG-2009 | 27-JUN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| KERA COMPANY LIMITED | Shareholder | 18-DEC-2006 | - | 02-JAN-1997 | British Virgin Islands | Resigned as agent | Panama Papers |
| KENNETT INVESTMENTS LIMITED | Shareholder | 31-JUL-2008 | - | 18-JUN-1999 | British Virgin Islands | Resigned as agent | Panama Papers |
Officer (16)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CENTURION NOMINEES (NO. 1) LIMITED | Similar name and address as | - | - | Panama Papers |
| CENTURION NOMINEES NO. 2 LIMITED | Similar name and address as | - | - | Panama Papers |
| CENTURION NOMINEES (NO.2) LIMITED | Similar name and address as | - | - | Panama Papers |
| CENTURION NOMINEES (NO.3) LIMITED | Similar name and address as | - | - | Panama Papers |
| CENTURION NOMINES (NO. 1) LIMITED | Similar name and address as | - | - | Panama Papers |
| CENTURION NOMINEES (NO. 1) LIMITEDD | Similar name and address as | - | - | Panama Papers |
| CENTURION NOMINEES (NO 1) LIMITED | Similar name and address as | - | - | Panama Papers |
| CENTURION NOMINEES NO. 1 LIMITED | Similar name and address as | - | - | Panama Papers |
| CENTURION NOMINEES (NO. 1) LIMITED | Similar name and address as | - | - | Panama Papers |
| CENTURION NOMINEES (NO. 2) 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.