Officer:
BNP Paribas Jersey Nominee Company Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MANSION HOUSE HOLDINGS LIMITED | Shareholder | 04-FEB-1998 | 19-AUG-2013 | 25-NOV-1997 | British Virgin Islands | Active | Panama Papers |
| REDWOOD STRATEGIC HOLDINGS LIMITED | Shareholder | 04-FEB-1998 | 10-JUL-2007 | 05-DEC-1997 | British Virgin Islands | Active | Panama Papers |
| DRAGON 228 OVERSEAS CORPORATION | Shareholder | 28-MAY-2003 | 05-APR-2007 | 27-APR-1994 | British Virgin Islands | Dissolved | Panama Papers |
| VELRAY HOLDINGS LIMITED | Shareholder | 10-NOV-2005 | 31-MAR-2006 | 10-JUN-2005 | British Virgin Islands | Active | Panama Papers |
| ESSVIN STRATEGIC HOLDING CO. LTD. | Shareholder | 28-MAY-2003 | 05-APR-2007 | 21-JUL-1994 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BNP Paribas Jersey Nominees Company Limited | Similar name and address as | - | - | Offshore Leaks |
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.