Officer:
CENTURION NOMINEES NO.2 LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Global Managed Markets Limited | Shareholder | 14-MAY-2008 | - | 14-MAY-2008 | British Virgin Islands | Resigned as agent | Panama Papers |
| Harrare Limited | Shareholder | 21-SEP-2007 | - | 21-SEP-2007 | British Virgin Islands | Resigned as agent | Panama Papers |
| KELA LIMITED | Shareholder | 18-SEP-2006 | - | 11-AUG-2006 | British Virgin Islands | Resigned as agent | Panama Papers |
| Crambe Oil International Limited | Shareholder | 27-JUN-2008 | - | 27-JUN-2008 | British Virgin Islands | Resigned as agent | Panama Papers |
| STONERIVER HOLDINGS LIMITED | Shareholder | 11-JUL-2003 | - | 11-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
Officer (9)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CENTURION NOMINEES (NO. 2) LIMITED | Similar name and address as | - | - | Panama Papers |
| CENTURION NOMINEES (NO.2) LIMITED | Similar name and address as | - | - | Panama Papers |
| CENTURION NOMINEES NO 2 LIMITED | Similar name and address as | - | - | Panama Papers |
| CENTURION NOMINEES (NO. 1) LIMITED | Similar name and address as | - | - | Panama Papers |
| CENTURION NOMINEES (NO. 2) LIMITED | Similar name and address as | - | - | Panama Papers |
| CENTURION NOMINEES NO.2 LIMITED | Similar name and address as | - | - | Panama Papers |
| CENTURION NOMINEES (NO.2) LIMITED | Similar name and address as | - | - | Panama Papers |
| CENTURION NOMINEES NO. 2 LIMITED | Similar name and address as | - | - | Panama Papers |
| CENTURION NOMINEES NO. 2 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.