Officer:
GUARDIAN NOMINEES LIMITED
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| London International Mining S.A. | Shareholder | 12-APR-2006 | 28-MAR-2012 | 12-APR-2006 | British Virgin Islands | Active | Panama Papers |
| Nine Bridges Holdings Limited | Shareholder | 17-AUG-2004 | - | 17-AUG-2004 | British Virgin Islands | Active | Panama Papers |
| BRIDGECREST LTD. | Shareholder | 27-JAN-2000 | 28-MAR-2012 | 27-JAN-2000 | British Virgin Islands | Active | Panama Papers |
| BEDFORD OAK INVESTMENTS LTD. | Shareholder | 17-APR-2000 | 01-SEP-2004 | 17-APR-2000 | British Virgin Islands | Active | Panama Papers |
| Asian Consulting Services Corporation | Shareholder | 25-APR-1997 | 28-MAR-2012 | 02-APR-1997 | British Virgin Islands | Active | Panama Papers |
| New Agro Finance Limited | Shareholder | 22-DEC-2006 | 28-MAR-2012 | 22-DEC-2006 | British Virgin Islands | Active | Panama Papers |
| Asian Mobile Telecom Limited | Shareholder | 27-FEB-2008 | 28-MAR-2012 | 27-FEB-2008 | British Virgin Islands | Active | Panama Papers |
| LEX MAGNA N.V. CORP. | Shareholder | 19-JAN-2001 | 28-MAR-2012 | 19-JAN-2001 | British Virgin Islands | Active | Panama Papers |
| Nine Clouds Holdings Limited | Shareholder | 15-JUN-2004 | - | 15-JUN-2004 | British Virgin Islands | Active | Panama Papers |
| LEX MAGNA LIMITED | Shareholder | 28-FEB-2000 | 28-MAR-2012 | 11-OCT-1994 | 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.