Officer:
Securities House Nominees Inc.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Whitby Investment Holdings Ltd | Shareholder | 13-JUN-2006 | 06-JUL-2006 | 13-JUN-2006 | British Virgin Islands | Active | Panama Papers |
| SKYTA LTD | Shareholder | 13-JUN-2006 | 10-JUL-2006 | 13-JUN-2006 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Securities House Nominees Inc | Similar name and address as | - | - | Panama Papers |
| Securities House Nominees Inc | Similar name and address as | - | - | Panama Papers |
| Securities House Nominees Inc. | Similar name and address as | - | - | Panama Papers |
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.