Officer:
CONTINENTAL NOMINEES LIMITED
Connections:
Entity (19)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Medinah Management Limited | Shareholder | 29-OCT-2007 | - | 08-OCT-2007 | British Virgin Islands | Active | Panama Papers |
| ROTELLA PROPERTIES LIMITED | Shareholder | 08-MAR-2007 | - | 22-JAN-2007 | British Virgin Islands | Dissolved | Panama Papers |
| TYRA SECURITIES LIMITED | Shareholder | 29-MAR-2007 | - | 31-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
| SUNVALE INVESTMENTS LIMITED | Shareholder | 24-JUL-2007 | - | 12-JUN-2007 | British Virgin Islands | Dissolved | Panama Papers |
| NORTH SHORE PROPERTY HOLDINGS LTD | Shareholder | 25-FEB-2004 | 08-JUN-2012 | 09-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
| INTERACT ENTERPRISES LIMITED | Shareholder | 20-AUG-2007 | - | 21-APR-2006 | British Virgin Islands | Inactivated | Panama Papers |
| SOUTH MEADE PROPERTY HOLDINGS LIMITED | Shareholder | 14-NOV-2006 | - | 13-JAN-2000 | British Virgin Islands | Dissolved | Panama Papers |
| Knutsford Properties Limited | Shareholder | 05-APR-2007 | - | 05-APR-2007 | British Virgin Islands | Active | Panama Papers |
| HOMESTEAD GLOBAL LIMITED | Shareholder | 24-JUL-2007 | - | 04-JUL-2007 | British Virgin Islands | In transition | Panama Papers |
| ASHENDA HOLDINGS LIMITED | Shareholder | 14-NOV-2006 | - | 05-JUL-2000 | British Virgin Islands | Active | Panama Papers |
| LYNVALE PROPERTY HOLDINGS LTD | Shareholder | 28-APR-2006 | - | 30-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| 808 LIMITED | Shareholder | 10-JUN-2004 | - | 27-APR-2004 | British Virgin Islands | Discontinued | Panama Papers |
| FINSGROVE PROPERTIES LIMITED | Shareholder | 17-OCT-2005 | - | 23-SEP-2005 | British Virgin Islands | Active | Panama Papers |
| VALBORG PROPERTIES LIMITED | Shareholder | 09-AUG-2006 | - | 21-JUL-2006 | British Virgin Islands | Active | Panama Papers |
| MARREE LIMITED | Shareholder | 24-APR-2007 | 28-JUN-2012 | 03-APR-2007 | British Virgin Islands | Changed agent | Panama Papers |
| ROCKBRIDGE PROPERTIES LIMITED | Shareholder | 09-JAN-2006 | 09-FEB-2012 | 03-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| SHASTA HOLDINGS LIMITED | Shareholder | 25-JUL-2007 | 24-MAR-2010 | 26-MAR-2007 | British Virgin Islands | Active | Panama Papers |
| FARROWDALE PROPERTIES LIMITED | Shareholder | 21-JUN-2007 | - | 10-APR-1995 | British Virgin Islands | Active | Panama Papers |
| CARRIAGE INVESTMENTS LIMITED | Shareholder | 26-SEP-2005 | 07-NOV-2013 | 26-SEP-2005 | British Virgin Islands | Active | 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.