Officer:
BOS NOMINEES (JERSEY) LIMITED
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AMKARISH HOLDINGS LTD. | Shareholder | 25-AUG-2004 | - | 10-AUG-2004 | British Virgin Islands | Active | Panama Papers |
| PRICEWATER HOLDINGS LIMITED | Shareholder | 07-OCT-2010 | - | 01-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| FALLON INVEST GROUP LIMITED | Shareholder | 10-MAR-2008 | - | 02-JAN-2008 | British Virgin Islands | Active | Panama Papers |
| JAY-REECE LIMITED | Shareholder | 30-MAR-2007 | - | 27-FEB-2007 | British Virgin Islands | Dissolved | Panama Papers |
| Lanco Group Limited | Shareholder | 22-MAY-2007 | - | 07-MAY-2007 | British Virgin Islands | Active | Panama Papers |
| QUADRANT FOUNTAIN LIMITED | Shareholder | 24-JUL-2002 | - | 08-JUL-2002 | British Virgin Islands | Dissolved | Panama Papers |
| FRESHFIELD PROPERTIES CORPORATION | Shareholder | 27-AUG-2008 | - | 02-JUL-2008 | British Virgin Islands | Active | Panama Papers |
| LUCKY LUISA INTERNATIONAL LIMITED | Shareholder | 01-APR-2005 | - | 17-MAR-2005 | British Virgin Islands | Active | Panama Papers |
| MOONRAKER HOLDINGS LIMITED | Shareholder | 07-OCT-2002 | - | 08-AUG-2002 | British Virgin Islands | Active | Panama Papers |
| JONZELLE LIMITED | Shareholder | 15-SEP-2005 | - | 19-AUG-2004 | British Virgin Islands | Active | Panama Papers |
| Wildflower Investments Group Limited | Shareholder | 12-SEP-2006 | - | 18-AUG-2006 | British Virgin Islands | Active | Panama Papers |
| FULL GRACE CONTINENTAL LIMITED | Shareholder | 10-FEB-2006 | - | 18-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| APPRENTICE LIMITED | Shareholder | 16-APR-2007 | - | 20-MAR-2007 | British Virgin Islands | Active | Panama Papers |
| Sucere Limited ex-Confections and Strategies Limited) | Shareholder | 04-MAY-2005 | - | 20-APR-2005 | British Virgin Islands | Active | Panama Papers |
| WYNYARD CAPITAL LIMITED | Shareholder | 15-JUL-2005 | - | 04-JUL-2005 | British Virgin Islands | Active | Panama Papers |
| REEM ASSETS LIMITED | Shareholder | 23-DEC-2003 | - | 30-NOV-1998 | British Virgin Islands | Dissolved | Panama Papers |
| AZZORINE LIMITED | Shareholder | 23-MAY-2002 | 15-MAR-2013 | 02-JAN-2001 | British Virgin Islands | Changed agent | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BOS NOMINEES (JERSEY) LIMITED | Similar name and address as | - | - | Panama Papers |
| BOS NOMINEES (JERSEY) 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.