Officer:
SOVEREIGN NOMINEES LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KELPIE PROPERTIES LIMITED | Shareholder | 28-OCT-1998 | 15-DEC-1999 | 28-OCT-1998 | British Virgin Islands | Defaulted | Panama Papers |
Officer (5)
| Role | From | To | Data From | |
|---|---|---|---|---|
| SOVEREIGN 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 |
| SOVERIGN 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.