Officer:
GUERNSEY NOMINEES LIMITED
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BOXHILL INVESTMENTS LIMITED | Shareholder | 19-SEP-1991 | 18-FEB-2005 | 12-JUN-1991 | British Virgin Islands | Active | Panama Papers |
| ASHBRIDGE LIMITED | Shareholder | 12-JUN-2001 | 05-APR-2006 | 25-JAN-2001 | British Virgin Islands | Active | Panama Papers |
| FRIBOURG LIMITED | Shareholder | 30-AUG-1995 | 10-FEB-2005 | 11-AUG-1995 | British Virgin Islands | Active | Panama Papers |
| MAYBEACH LIMITED | Shareholder | 24-JUL-2001 | 05-APR-2006 | 25-JUN-2001 | British Virgin Islands | Active | Panama Papers |
| RCB HOLDINGS LIMITED | Shareholder | 25-APR-2000 | 16-JUL-2004 | 01-SEP-1995 | British Virgin Islands | Active | Panama Papers |
| GCD COMPANY LIMITED | Shareholder | 31-MAY-2000 | 17-AUG-2000 | 30-AUG-1995 | British Virgin Islands | Active | Panama Papers |
| KSD COMPANY LIMITED | Shareholder | 31-MAY-2000 | 17-AUG-2007 | 30-AUG-1995 | British Virgin Islands | Active | Panama Papers |
| EPD COMPANY LIMITED | Shareholder | 31-MAY-2000 | 17-AUG-2007 | 30-AUG-1995 | British Virgin Islands | Active | Panama Papers |
| POLICYHOLDER LIMITED | Shareholder | 22-MAY-2000 | 03-AUG-2009 | 31-JUL-1995 | British Virgin Islands | Dissolved | Panama Papers |
| CONNAUGHT HOLDINGS INVESTMENTS LIMITED | Shareholder | 24-OCT-2002 | 05-OCT-2007 | 02-NOV-1995 | British Virgin Islands | Active | Panama Papers |
| CONNAUGHT HOLDINGS INVESTMENTS LIMITED | Shareholder | 25-APR-2000 | 05-OCT-2007 | 02-NOV-1995 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GUERNSEY 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.