by The International Consortium of Investigative Journalists
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Officer

CENTURION NOMINEES NO. 2 LIMITED

  • Connected to 1 address
  • Connected to 27 entities
  • Connected to 9 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CALMAN SERVICES LIMITED Shareholder 11-JUN-2003 - 10-MAR-1999 British Virgin Islands Resigned as agent Panama Papers
ERP.NET LIMITED Shareholder 04-NOV-2003 - 04-NOV-2003 British Virgin Islands Dissolved Panama Papers
EUROFIN ASSOCIATES LIMITED Shareholder 10-JUL-2003 - 10-JUL-2003 British Virgin Islands Dissolved Panama Papers
FIRST FINANCIAL LTD. Shareholder 23-JAN-2006 29-JAN-2010 18-AUG-2005 British Virgin Islands Defaulted Panama Papers
FORELAND OIL LIMITED Shareholder 04-NOV-2004 23-NOV-2004 04-NOV-2004 British Virgin Islands Active Panama Papers
HULBRINE INVESTORS LIMITED Shareholder 23-JAN-2006 - 09-SEP-2005 British Virgin Islands Defaulted Panama Papers
HUNTSVILLE DEVELOPMENTS LIMITED Shareholder 22-DEC-2006 - 18-SEP-1996 British Virgin Islands Dissolved Panama Papers
INTERMED COMPANY LIMITED Shareholder 18-DEC-2006 - 21-MAR-1991 British Virgin Islands Dissolved Panama Papers
LIANDRELLE LIMITED Shareholder 20-JUL-2005 - 07-JUL-2005 British Virgin Islands Resigned as agent Panama Papers
MELLWOOD DEVELOPMENTS LIMITED Shareholder 10-SEP-2004 - 19-AUG-2004 British Virgin Islands Resigned as agent Panama Papers
MERIDEN INTERNATIONAL LIMITED Shareholder 24-FEB-2003 - 12-MAR-1999 British Virgin Islands Dissolved Panama Papers
ORAK YACHTING LTD. Shareholder 24-NOV-2006 - 20-DEC-1995 British Virgin Islands Resigned as agent Panama Papers
PHEON INVESTMENTS LTD. Shareholder 12-DEC-2006 - 10-JAN-1997 British Virgin Islands Dissolved Panama Papers
PROPERTY AND MARINA DEVELOPMENTS LIMITED Shareholder 22-DEC-2006 - 16-FEB-1994 British Virgin Islands Dissolved Panama Papers
RHOS ASSOCIATES LIMITED Shareholder 12-NOV-2007 - 18-JUL-2002 British Virgin Islands Resigned as agent Panama Papers
Rusape Limited Shareholder 09-MAR-2007 - 23-FEB-2007 British Virgin Islands Resigned as agent Panama Papers
SHYANNE LIMITED Shareholder 30-NOV-2005 20-DEC-2005 07-NOV-2005 British Virgin Islands Resigned as agent Panama Papers
SILVER BEACH HOLDINGS LIMITED Shareholder 21-JUN-2005 19-JUL-2005 07-APR-2005 British Virgin Islands Resigned as agent Panama Papers
SLEEFTON ENTERPRISES LIMITED Shareholder 23-JAN-2006 - 07-NOV-2005 British Virgin Islands Resigned as agent Panama Papers
TAMBROOK SERVICES LIMITED Shareholder 06-JUN-2006 - 04-MAY-2006 British Virgin Islands Resigned as agent Panama Papers
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