Officer:
PRITCHARDS NOMINEES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NOMAD FINANCIAL INVESTMENTS LIMITED | Shareholder | 14-AUG-1993 | 11-MAY-2004 | 05-AUG-1993 | British Virgin Islands | Changed agent | Panama Papers |
| LEOPARD INTERNATIONAL INVESTMENTS LIMITED | Shareholder | 05-MAY-1992 | 10-FEB-2002 | 23-APR-1992 | British Virgin Islands | Changed agent | Panama Papers |
| KAFALIAN HOLDINGS LIMITED | Shareholder | 05-OCT-1992 | 11-MAY-2004 | 05-OCT-1992 | British Virgin Islands | Changed agent | Panama Papers |
| ULAY INTERNATIONAL CORP. | Shareholder | 18-JUN-1997 | 26-FEB-2001 | 29-MAY-1997 | British Virgin Islands | Changed agent | 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.