Officer:
ROSTAND NOMINEES LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LINDEN INVESTMENTS SERVICES LIMITED | Shareholder | 19-JAN-2000 | - | 28-OCT-1998 | British Virgin Islands | Dissolved | Panama Papers |
| PARACOMBE LIMITED | Shareholder | 28-JUN-2000 | - | 23-MAY-2000 | British Virgin Islands | Dissolved | Panama Papers |
| BLUEMIRE INTERNATIONAL LIMITED | Shareholder | 08-JUL-1998 | - | 17-JUN-1998 | British Virgin Islands | Dissolved | Panama Papers |
| CADRETH LIMITED | Shareholder | 17-MAY-1999 | - | 24-MAR-1999 | British Virgin Islands | Dissolved | Panama Papers |
| CARLEEN DEVELOPMENTS LIMITED | Shareholder | 11-DEC-2003 | - | 12-NOV-2003 | British Virgin Islands | Dissolved | Panama Papers |
| SPRING BAY LIMITED | Shareholder | 26-SEP-2001 | - | 01-AUG-2001 | British Virgin Islands | Dissolved | Panama Papers |
| VALLEY ESTATES LIMITED | Shareholder | 31-MAY-2000 | 16-NOV-2006 | 14-JUN-1999 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ROSTAND 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.