Officer:
SOVEREIGN NOMINEES LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ANUBIS HOLDINGS LIMITED | Shareholder | 28-OCT-1998 | 07-SEP-1999 | 28-OCT-1998 | British Virgin Islands | Active | Panama Papers |
| FURANTALL INTERNATIONAL LIMITED | Shareholder | 18-JUN-1998 | 07-SEP-1999 | 18-JUN-1998 | British Virgin Islands | Defaulted | Panama Papers |
| EROS INTERNATIONAL LIMITED | Shareholder | 04-JAN-1999 | - | 04-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| MORRISON CONSULTANTS LIMITED | Shareholder | 06-JUL-1998 | 02-SEP-1999 | 06-JUL-1998 | British Virgin Islands | Defaulted | Panama Papers |
| FERAIN PROPERTIES LIMITED | Shareholder | 04-JAN-1999 | 18-MAY-1999 | 04-JAN-1999 | British Virgin Islands | Dissolved | Panama Papers |
| MILFIELD LIMITED | Shareholder | 17-JUN-1993 | 15-SEP-1999 | 17-FEB-1993 | British Virgin Islands | Active | Panama Papers |
| GRIFAN PROPERTIES LIMITED | Shareholder | 08-DEC-1998 | 15-OCT-1999 | 08-DEC-1998 | British Virgin Islands | Dissolved | Panama Papers |
| SPECTRUM TRADING ENTERPRISES LIMITED | Shareholder | 07-JUL-1997 | 06-AUG-1999 | 23-JUN-1997 | British Virgin Islands | Dissolved | Panama Papers |
| MOUSSE INTERNATIONAL LIMITED | Shareholder | 26-JAN-1999 | 03-SEP-1999 | 21-MAY-1998 | British Virgin Islands | Active | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SOVEREIGN NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| SOVERIGN NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| SOVEREIGN NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| SOVERIEGN NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| SOVEREIGN 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.