Officer:
OBELISK NOMINEES LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KALAMUNDA HOLDINGS LIMITED | Shareholder | 25-AUG-2008 | - | 21-FEB-2006 | British Virgin Islands | Defaulted | Panama Papers |
| KOIDU CAPITAL LIMITED | Shareholder | 23-SEP-2003 | 18-JUL-2007 | 23-SEP-2003 | British Virgin Islands | Defaulted | Panama Papers |
| FINAVON MANAGEMENT LIMITED | Shareholder | 20-JUN-2005 | - | 25-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| TATIANA INVESTMENTS LIMITED | Shareholder | 14-NOV-2002 | 24-JUL-2007 | 30-AUG-1996 | British Virgin Islands | Active | Panama Papers |
| Imara Trademarks (BVI) Limited | Shareholder | 25-NOV-2002 | 19-MAR-2004 | 18-MAY-1998 | British Virgin Islands | Active | Panama Papers |
| TURIN PARTNERS LIMITED | Shareholder | 02-AUG-2002 | 03-JUL-2007 | 02-AUG-2002 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OBELISK NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| OBLISK 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.