by The International Consortium of Investigative Journalists
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Officer

BRENDON NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 11 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ELLERSVILLE INTERNATIONAL LIMITED Shareholder 09-JUL-2002 01-MAY-2003 20-JUN-2002 British Virgin Islands Active Panama Papers
FLORA DEVELOPMENTS LIMITED Shareholder 25-JUL-2001 16-MAY-2006 15-JUN-2001 British Virgin Islands Active Panama Papers
HILLCOURT FINANCE LIMITED Shareholder 08-SEP-1999 27-MAR-2007 14-JUN-1999 British Virgin Islands Inactivated Panama Papers
HOLSTOCK INVESTMENTS LIMITED Shareholder 02-SEP-1999 27-MAR-2007 24-AUG-1999 British Virgin Islands Inactivated Panama Papers
LORNVILLE HOLDINGS LIMITED Shareholder 20-DEC-2001 03-MAY-2006 10-JUL-2001 British Virgin Islands Active Panama Papers
MYCHIP HOLDINGS LIMITED Shareholder 16-DEC-2002 27-MAR-2007 16-DEC-2002 British Virgin Islands Defaulted Panama Papers
Platinum Investments BVI) Limited Shareholder 05-JUN-2002 01-MAY-2003 22-JAN-2002 British Virgin Islands Active Panama Papers
RESOURCE INITIATIVES LIMITED Shareholder 31-MAR-2003 27-MAR-2007 28-MAR-2003 British Virgin Islands Active Panama Papers
ROSALAN LIMITED Shareholder 07-MAY-2003 27-MAR-2007 15-APR-2003 British Virgin Islands Defaulted Panama Papers
SCOCROFT LIMITED Shareholder 07-SEP-1999 11-JAN-2006 07-SEP-1999 British Virgin Islands Changed agent Panama Papers
SCOTTGATE SECURITIES LIMITED Shareholder 23-SEP-1997 11-JAN-2006 09-APR-1997 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
BRENDON NOMINEES LIMITED Similar name and address as - - Panama Papers
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Address

Data From
P O BOX 118; CHESTERFIELD HOUSE; VICTORIA STREET; DOUGLAS; ISLE OF MAN; IM1 2LR Panama Papers
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