Officer:
INCORPORATED NOMINEES LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| INTERLAKEN LIMITED | Shareholder | 27-AUG-2001 | - | 22-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| TOP PEACE DEVELOPMENT LTD. | Shareholder | 08-AUG-1997 | - | 25-JUN-1997 | British Virgin Islands | Active | Panama Papers |
| ARCHITEX INTERNATIONAL LIMITED | Shareholder | 18-MAY-2007 | - | 22-SEP-1994 | British Virgin Islands | Defaulted | Panama Papers |
| SAPPHIRE ACE INTERNATIONAL LIMITED | Shareholder | 02-APR-2004 | 10-MAR-2010 | 13-FEB-2004 | British Virgin Islands | Active | Panama Papers |
| SILICON LIMITED | Shareholder | 28-OCT-2004 | 07-DEC-2013 | 01-OCT-2004 | British Virgin Islands | Dissolved | 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.