Officer:
Guardian Nominees Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SLATE INTERNATIONAL S.A. | Shareholder | 28-JAN-1998 | 28-MAR-2012 | 28-JAN-1998 | British Virgin Islands | Active | Panama Papers |
| Bursa Holdings Limited | Shareholder | 23-AUG-2005 | 28-MAR-2012 | 23-AUG-2005 | British Virgin Islands | Active | Panama Papers |
| Oakcrest Holdings Ltd. | Shareholder | 27-JAN-2003 | 28-MAR-2012 | 27-JAN-2003 | British Virgin Islands | Active | Panama Papers |
| Nine Rivers Holdings Limited | Shareholder | 17-JUN-2004 | 28-MAR-2012 | 09-JUN-2004 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Guardian 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.