by The International Consortium of Investigative Journalists
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Officer

BROCK NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 242 entities
  • Connected to 37 officers

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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALTAMIRA INVESTMENTS LIMITED Shareholder 18-JUL-2003 - 28-FEB-1995 British Virgin Islands Defaulted Panama Papers
BENSON PROPERTIES LIMITED Shareholder 07-NOV-2002 - 13-MAR-1998 British Virgin Islands Inactivated Panama Papers
BRISCOE LIMITED Shareholder 14-MAR-2003 - 02-JAN-1997 British Virgin Islands Dissolved Panama Papers
BROADLAND HOLDINGS LIMITED Shareholder 05-NOV-2002 - 12-NOV-1997 British Virgin Islands Dissolved Panama Papers
CARRERAS HOLDINGS LIMITED Shareholder 08-NOV-2002 - 17-APR-1998 British Virgin Islands Inactivated Panama Papers
COMPTON HOLDINGS LIMITED Shareholder 05-NOV-2002 - 11-JUN-1991 British Virgin Islands Active Panama Papers
DAGENHAM LIMITED Shareholder 05-NOV-2002 - 12-JAN-1995 British Virgin Islands Active Panama Papers
DORSET TRADING LTD. Shareholder 11-JAN-2006 - 27-JAN-1993 British Virgin Islands Inactivated Panama Papers
DOVE GENERATIONS LIMITED Shareholder 16-DEC-2002 - 19-JUL-2002 British Virgin Islands Active Panama Papers
FARRINGTON FINANCE LIMITED Shareholder 03-APR-2003 - 02-MAR-1993 British Virgin Islands Active Panama Papers
JUANA LIMITED Shareholder 14-SEP-1999 - 08-JAN-1998 British Virgin Islands Dissolved Panama Papers
KRONOS HOLDINGS LIMITED Shareholder 08-NOV-2002 - 04-JAN-1999 British Virgin Islands Inactivated Panama Papers
MENDIP PROPERTIES LIMITED Shareholder 03-JUN-2003 - 18-JUL-1997 British Virgin Islands Defaulted Panama Papers
MORNING DEW GENERATIONS LIMITED Shareholder 16-DEC-2002 - 21-JAN-2002 British Virgin Islands Active Panama Papers
NICE GENERATIONS LIMITED Shareholder 16-DEC-2002 - 18-JUN-2002 British Virgin Islands Active Panama Papers
SHAYONA HOLDINGS LIMITED Shareholder 03-APR-2003 - 21-NOV-1994 British Virgin Islands Defaulted Panama Papers
SUNRISE GENERATIONS LIMITED Shareholder 16-DEC-2002 - 25-MAR-2002 British Virgin Islands Active Panama Papers
TIMOTIO LIMITED Shareholder 17-JUN-2010 - 19-MAY-2010 British Virgin Islands Dissolved Panama Papers
TUNSTALL HOLDINGS LIMITED Shareholder 05-NOV-2002 - 04-FEB-1994 British Virgin Islands Active Panama Papers
WINTERBURY HOLDINGS LIMITED Shareholder 12-OCT-1999 - 07-JAN-1998 British Virgin Islands Dissolved Panama Papers
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