Officer:
NOMINEES ONE LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IVORY OVERSEAS INVESTMENTS LIMITED | Shareholder | 20-MAR-2001 | 05-FEB-2004 | 07-MAR-2001 | British Virgin Islands | Defaulted | Panama Papers |
| ROBA EUROPE LIMITED | Shareholder | 23-JUL-2001 | 20-JAN-2004 | 11-JUL-2001 | British Virgin Islands | Defaulted | Panama Papers |
| REEM EUROPE LIMITED | Shareholder | 14-MAR-2001 | 13-JAN-2004 | 27-FEB-2001 | British Virgin Islands | Defaulted | Panama Papers |
| SHEMARA LIMITED | Shareholder | 14-MAR-2002 | - | 19-AUG-1998 | British Virgin Islands | Active | 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.