Officer:
Volaw Nominees One Limited
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NICQUEL LIMITED | Shareholder | 04-JUN-2010 | - | 23-APR-2010 | British Virgin Islands | Active | Panama Papers |
| SOKOL Investors Limited | Shareholder | 06-APR-2010 | - | 19-MAR-2010 | British Virgin Islands | Active | Panama Papers |
| PINATUB INTERNATIONAL LIMITED | Shareholder | 15-DEC-2008 | - | 03-OCT-2007 | British Virgin Islands | Active | Panama Papers |
| DAYLE CORPORATION | Shareholder | 06-NOV-2008 | - | 10-AUG-2004 | British Virgin Islands | Dissolved | Panama Papers |
| VILLA ESTATES LIMITED | Shareholder | 24-NOV-2008 | - | 08-JUN-1998 | British Virgin Islands | Active | Panama Papers |
| DAWNVILLE ASSOCIATES LIMITED | Shareholder | 13-OCT-2009 | - | 29-SEP-2009 | British Virgin Islands | Active | Panama Papers |
| AU-CLAIR LIMITED | Shareholder | 13-OCT-2009 | - | 01-JUL-2009 | British Virgin Islands | Active | Panama Papers |
| Guidance Estates Limited | Shareholder | 26-MAR-2009 | 12-DEC-2012 | 02-JAN-2009 | British Virgin Islands | Changed agent | Panama Papers |
| ROSLYN MANAGEMENT CONSULTANTS LIMITED | Shareholder | 24-NOV-2008 | 12-DEC-2012 | 12-JUN-2002 | British Virgin Islands | Active | Panama Papers |
| PITTOM LIMITED | Shareholder | 15-DEC-2008 | - | 29-MAR-2007 | British Virgin Islands | Active | Panama Papers |
| JAKE CONSULTANTS LIMITED | Shareholder | 06-NOV-2008 | - | 03-JUN-2004 | British Virgin Islands | Active | Panama Papers |
| KEYSBURG INTERNATIONAL LIMITED | Shareholder | 06-NOV-2008 | 27-JUN-2012 | 09-AUG-2004 | British Virgin Islands | Inactivated | Panama Papers |
| KANTANNA COMPANY LIMITED | Shareholder | 06-NOV-2008 | - | 21-MAY-2004 | British Virgin Islands | Active | Panama Papers |
| MANDRAKE DEVELOPMENTS LIMITED | Shareholder | 06-NOV-2008 | - | 05-JUL-2007 | British Virgin Islands | Inactivated | Panama Papers |
| EST GROUP LIMITED | Shareholder | 06-NOV-2008 | - | 30-APR-2004 | British Virgin Islands | Dissolved | Panama Papers |
| STRATTFORD CONSULTANTS LIMITED | Shareholder | 05-JUL-2010 | 19-AUG-2010 | 05-MAR-2010 | British Virgin Islands | Active | Panama Papers |
| STRATTFORD CONSULTANTS LIMITED | Shareholder | 19-AUG-2010 | - | 05-MAR-2010 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Volaw Nominees One Limited | Similar name and address as | - | - | Panama Papers |
| Volaw Nominees One Limited | Similar name and address as | - | - | Panama Papers |
| Volaw Nominees One 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.