Officer:
Eagle Nominees Limited
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SEAGATE ENTERPRISES LIMITED | Shareholder | 15-DEC-2011 | - | 06-FEB-2004 | British Virgin Islands | Active | Panama Papers |
| NEDULLON LIMITED | Shareholder | 02-OCT-2014 | - | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| LYRETAIL INVESTMENTS LIMITED | Shareholder | 15-DEC-2011 | - | 29-APR-2004 | Seychelles | Defaulted | Panama Papers |
| DRAGOON INTERNATIONAL LIMITED | Shareholder | 15-DEC-2011 | - | 29-APR-2004 | Seychelles | Inactivated | Panama Papers |
| Diamond Assets Ltd. | Shareholder | 15-DEC-2011 | - | 15-FEB-2007 | Seychelles | Discontinued | Panama Papers |
| Sapphire Assets Ltd. | Shareholder | 15-DEC-2011 | 27-SEP-2013 | 15-FEB-2007 | Seychelles | Discontinued | Panama Papers |
| ESTATES INTERNATIONAL LIMITED | Shareholder | 15-DEC-2011 | - | 22-OCT-1997 | British Virgin Islands | Inactivated | Panama Papers |
| JANJO REAL ESTATE INC. | Shareholder | 15-DEC-2011 | - | 14-JUL-1997 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Eagle 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.