Officer:
Brock Nominees Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VELVET CREST LIMITED | Shareholder | 22-SEP-2008 | - | 04-JAN-2005 | British Virgin Islands | Active | Panama Papers |
| MIMOSA OVERSEAS LIMITED | Shareholder | 07-SEP-1999 | - | 11-MAY-1995 | British Virgin Islands | Dissolved | Panama Papers |
| MAJESTIC FINANCE CORP. | Shareholder | 22-SEP-2008 | - | 05-APR-1993 | British Virgin Islands | Active | Panama Papers |
| RJ ENTERPRISES LTD | Shareholder | 03-AUG-2010 | - | 26-FEB-2010 | Bahamas | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Brock Nominees Limited | Similar name and address as | - | - | Panama Papers |
| Brock Nominees Limited | Similar name and address as | - | - | Offshore Leaks |
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.