Officer:
CENTURION NOMINEES (NO.2) LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| AYSEL PROPERTY HOLDINGS LIMITED | Shareholder | 25-NOV-2008 | - | 05-SEP-2008 | British Virgin Islands | Resigned as agent | Panama Papers |
| KASHIGI TECHNICOM LTD. | Shareholder | 20-AUG-2003 | - | 20-AUG-2003 | British Virgin Islands | Resigned as agent | Panama Papers |
| TORMOUNT HOLDINGS LIMITED | Shareholder | 13-NOV-2006 | 01-MAR-2010 | 02-JAN-1997 | British Virgin Islands | Changed agent | Panama Papers |
| BRIDGEWAY PROPERTY HOLDINGS LTD. | Shareholder | 27-JUN-2006 | - | 09-JUL-1996 | British Virgin Islands | Dissolved | Panama Papers |
| E.S.L.I. Limited | Shareholder | 27-JUN-2008 | 03-AUG-2009 | 27-JUN-2008 | British Virgin Islands | Defaulted | Panama Papers |
| TREVORA LIMITED | Shareholder | 09-AUG-2007 | - | 25-MAY-1999 | British Virgin Islands | Dissolved | 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.