Officer:
CENTURION NOMINEES (NO. 1) LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HALFWAY GROUP LIMITED | Shareholder | 21-JUL-2008 | - | 14-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
| SLEEFTON ENTERPRISES LIMITED | Shareholder | 23-JAN-2006 | - | 07-NOV-2005 | British Virgin Islands | Resigned as agent | Panama Papers |
| INTERMED COMPANY LIMITED | Shareholder | 18-DEC-2006 | - | 21-MAR-1991 | British Virgin Islands | Dissolved | Panama Papers |
| KARVILLE COMPANY LIMITED | Shareholder | 22-APR-2004 | 26-JUL-2007 | 20-FEB-2004 | British Virgin Islands | Dissolved | Panama Papers |
| KARVILLE COMPANY LIMITED | Shareholder | 15-MAR-2004 | 26-JUL-2007 | 20-FEB-2004 | British Virgin Islands | Dissolved | Panama Papers |
Officer (16)
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.