by The International Consortium of Investigative Journalists
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Securities House Nominees Inc.

  • Connected to 3 entities
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Entity

Role From To Incorporation Jurisdiction Status Data From
GEM DIAMOND MINING COMPANY OF AFRICA LTD. Shareholder 17-FEB-2006 - 29-JUL-2005 British Virgin Islands Changed agent Panama Papers
MOTOR CORPORATION INTERNATIONAL LIMITED Shareholder 26-JAN-2006 - 26-JAN-2006 British Virgin Islands Changed agent Panama Papers
PGE Geoconsulting Ltd. Shareholder 24-JAN-2006 - 24-JAN-2006 British Virgin Islands Changed agent Panama Papers
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