Officer:
ING (JERSEY) NOMINEES LIMITED
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DAGIAN INVESTMENTS LIMITED | Shareholder | 03-DEC-2004 | - | 10-AUG-2004 | British Virgin Islands | Changed agent | Panama Papers |
| SHARINA HOLDINGS LIMITED | Shareholder | 23-FEB-2005 | - | 23-NOV-2004 | British Virgin Islands | Dissolved | Panama Papers |
| HEANOR LIMITED | Shareholder | 03-APR-2003 | - | 13-JUN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| MANDALAY ASSETS LIMITED | Shareholder | 18-MAR-2004 | - | 02-SEP-2003 | British Virgin Islands | Defaulted | Panama Papers |
| SHOGUN CAPITAL LIMITED | Shareholder | 03-DEC-2004 | - | 02-SEP-2003 | British Virgin Islands | Dissolved | Panama Papers |
| SHOPPES INTERNATIONAL LIMITED | Shareholder | 04-AUG-2003 | - | 23-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
| RUNA LIMITED | Shareholder | 05-FEB-2004 | 23-MAR-2005 | 14-JAN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| CATALYTIC CAPITAL INC. | Shareholder | 04-JUN-2003 | - | 04-JUN-2003 | British Virgin Islands | Changed agent | Panama Papers |
| TANNACH LIMITED | Shareholder | 16-MAR-2004 | 25-AUG-2005 | 02-JAN-2004 | British Virgin Islands | Dissolved | Panama Papers |
| FENBREEZE INVESTMENTS LIMITED | Shareholder | 06-JUN-2003 | 23-MAR-2005 | 28-JAN-2003 | British Virgin Islands | Defaulted | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ING (JERSEY) NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| ING (JERSEY) NOMINEES LIMTED | Similar name and address as | - | - | Panama Papers |
| ING (JERSEY) NOMINEES 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.