Officer:
Obelisk Nominees Limited
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BELVOIR INVESTMENT HOLDINGS LTD. | Shareholder | 15-OCT-2003 | - | 22-SEP-2003 | British Virgin Islands | Active | Panama Papers |
| COUGAR CAPITAL GROUP LIMITED | Shareholder | 13-SEP-2004 | 02-JUL-2007 | 08-SEP-2004 | British Virgin Islands | Defaulted | Panama Papers |
| BOODEVILLE LIMITED | Shareholder | 06-APR-2006 | 02-JUL-2007 | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| STAR TRADING HOLDINGS LIMITED | Shareholder | 31-MAY-2006 | 04-JUN-2007 | 22-MAY-2006 | British Virgin Islands | Dissolved | Panama Papers |
| COMMODORE INVESTMENTS LIMITED | Shareholder | 04-DEC-2002 | 02-JUL-2007 | 10-APR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| INGLEWOOD SERVICES GROUP LIMITED | Shareholder | 13-OCT-2005 | 04-JUN-2007 | 02-SEP-2005 | British Virgin Islands | Active | Panama Papers |
| DEWITT INVESTMENT HOLDINGS LIMITED | Shareholder | 20-NOV-2002 | - | 10-MAR-1998 | British Virgin Islands | Defaulted | Panama Papers |
| MAVINGA LIMITED | Shareholder | 30-JAN-2004 | 28-JUN-2007 | 18-MAY-1998 | British Virgin Islands | Defaulted | Panama Papers |
| ALBATE INVESTMENTS LIMITED | Shareholder | 04-DEC-2002 | 02-JUL-2007 | 25-MAY-2001 | British Virgin Islands | Defaulted | Panama Papers |
| Acharnian Mining Ltd | Shareholder | 21-OCT-2006 | - | 13-OCT-2006 | British Virgin Islands | Active | Panama Papers |
| DUNKELD INTERNATIONAL LIMITED | Shareholder | 21-NOV-2002 | 02-JUL-2007 | 19-MAR-1998 | British Virgin Islands | Defaulted | Panama Papers |
| HERIOT INTERNATIONAL HOLDINGS LIMITED | Shareholder | 20-DEC-2001 | - | 12-SEP-2001 | British Virgin Islands | Changed agent | Panama Papers |
| WALLASEY INVESTMENT HOLDINGS LIMITED | Shareholder | 16-DEC-2002 | 16-APR-2008 | 24-JUL-1997 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Obelisk Nominees Limited | Similar name and address as | - | - | Panama Papers |
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.