Officer:
C.I. LAW NOMINEES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EVANDER PROPERTY HOLDINGS LTD. | Shareholder | 29-SEP-2003 | 24-APR-2006 | 02-JAN-2002 | British Virgin Islands | Inactivated | Panama Papers |
| INTERNATIONAL WOOD AGENCY LIMITED | Shareholder | 10-DEC-2002 | 14-MAY-2004 | 25-JAN-1999 | Bahamas | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| C . I . LAW NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| C.I. LAW NOMINEES 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.