Officer:
MANAGEMENT NOMINEE SERVICES INC.
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SPRAND LIMITED | Shareholder | 09-MAY-2008 | - | 10-MAR-2005 | British Virgin Islands | Changed agent | Panama Papers |
| WARE MANAGEMENT LTD. | Shareholder | 18-NOV-2008 | 06-DEC-2011 | 18-NOV-2008 | British Virgin Islands | Active | Panama Papers |
| BANPLAS INVESTMENT LTD. | Shareholder | 22-MAR-2007 | 23-JUN-2008 | 22-MAR-2007 | British Virgin Islands | Active | Panama Papers |
| LACOON SHIPPING S.A. | Shareholder | 17-DEC-2009 | 20-FEB-2015 | 13-JUL-2004 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MANAGEMENT NOMINEES SERVICES INC. | 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.