Officer:
MANAGEMENT NOMINEES LIMITED
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Cheveux Limited | Shareholder | 20-OCT-2010 | - | 01-JUL-2010 | British Virgin Islands | Defaulted | Panama Papers |
| REELAX TRADING LIMITED | Shareholder | 25-JAN-2010 | - | 27-FEB-2007 | British Virgin Islands | Active | Panama Papers |
| WATER MAZE CORP | Shareholder | 21-SEP-2010 | 18-JUN-2012 | 01-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| Wink Limited | Shareholder | 10-NOV-2011 | 12-JUN-2012 | 09-AUG-2007 | British Virgin Islands | Active | Panama Papers |
| ENFIELD PLUS LIMITED | Shareholder | 25-JAN-2010 | 18-JUN-2012 | 07-OCT-2008 | British Virgin Islands | Defaulted | Panama Papers |
| MP Holdings Associates Limited | Shareholder | 25-JAN-2010 | - | 03-APR-2009 | British Virgin Islands | Active | Panama Papers |
| S. K. & N LIMITED | Shareholder | 14-NOV-2003 | 24-FEB-2005 | 14-NOV-2003 | British Virgin Islands | Defaulted | Panama Papers |
| KIRKDALE CONSULTING LIMITED | Shareholder | 15-AUG-2005 | 13-JUL-2006 | 06-APR-1999 | British Virgin Islands | Inactivated | Panama Papers |
| DENESWAY PROPERTIES LIMITED | Shareholder | 12-JAN-2005 | - | 01-NOV-1993 | British Virgin Islands | Defaulted | Panama Papers |
| Aurum Group Holdings Limited | Shareholder | 15-JUN-2012 | 18-JUN-2012 | 10-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| PORCHHILL INVESTMENTS LIMITED | Shareholder | 23-MAY-1994 | 01-MAR-2001 | 22-APR-1994 | Bahamas | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| MANAGEMENT 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.