Officer:
Nerine Trust Company (BVI) Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OATLAKE LIMITED | Shareholder | 12-NOV-2001 | - | 05-NOV-2001 | British Virgin Islands | Dissolved | Panama Papers |
| SVEGI LIMITED | Shareholder | 21-AUG-2000 | 04-MAY-2004 | 15-AUG-2000 | British Virgin Islands | Dissolved | Panama Papers |
| Nebo International Limited | Shareholder | 25-JUN-2001 | 22-NOV-2002 | 25-JUN-2001 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Nerine Trust Company (BVI) 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.