Officer:
ING (JERSEY) NOMINEES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VARDEN HOLDINGS LIMITED | Shareholder | 05-AUG-2004 | - | 25-FEB-2004 | British Virgin Islands | Dissolved | Panama Papers |
| SAGITA ESTATE LTD | Shareholder | 16-JUN-2003 | - | 27-MAY-2003 | British Virgin Islands | Dissolved | 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.