Officer:
Second Nominees Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SAM ASSETS HOLDINGS LIMITED | Shareholder | 18-NOV-2005 | - | 16-NOV-2005 | British Virgin Islands | Defaulted | Panama Papers |
| CASTLE OPERATIONS LIMITED | Shareholder | 28-APR-2004 | 19-FEB-2007 | 26-APR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| KEYSTONE CAPITAL SERVICES LIMITED | Shareholder | 01-DEC-2004 | - | 29-NOV-2004 | British Virgin Islands | Defaulted | Panama Papers |
| LONGDON SERVICES LIMITED | Shareholder | 15-JUN-2005 | 28-JUN-2005 | 13-JUN-2005 | British Virgin Islands | Changed agent | Panama Papers |
| ERSM (INTERNATIONAL) LIMITED | Shareholder | 15-JUN-2005 | 19-FEB-2007 | 13-JUN-2005 | British Virgin Islands | Changed agent | Panama Papers |
Address (1)
| Data From | |
|---|---|
| PO Box 171; Guernsey; GY1 3LE | Panama Papers |
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.