Officer:
Consilium Nominees Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Dorset Capital Resources Limited | Shareholder | 03-JUN-2015 | - | 26-MAY-2015 | British Virgin Islands | Active | Panama Papers |
| Bee Plan Limited | Shareholder | 03-JUN-2015 | - | 26-MAY-2015 | British Virgin Islands | Active | Panama Papers |
| SANTRONA LIMITED | Shareholder | 03-MAR-2004 | - | 02-JAN-2004 | British Virgin Islands | Active | Panama Papers |
| San Vicente Investments Limited | Shareholder | 18-JAN-2013 | - | 10-JUN-1999 | British Virgin Islands | Active | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Consilium Nominees Limited | Similar name and address as | - | - | Panama Papers |
| Consilium Nominees Limited | Similar name and address as | - | - | Panama Papers |
| Consilium Nominees Limited | Similar name and address as | - | - | Panama Papers |
| Consilium 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.