Officer:
CENTURION NOMINEES NO. 2 LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CHECKINS INTERNATIONAL LIMITED | Shareholder | 21-JUL-2008 | - | 14-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
| HOLIWELL PARTNERS LIMITED | Shareholder | 06-JUN-2003 | - | 06-JUN-2003 | British Virgin Islands | Defaulted | Panama Papers |
| SPRINGPARK HOLDINGS LIMITED | Shareholder | 09-AUG-2007 | - | 07-JUL-2006 | British Virgin Islands | Resigned as agent | Panama Papers |
| BENSONS HILL LIMITED | Shareholder | 09-AUG-2007 | - | 10-AUG-1998 | British Virgin Islands | Dissolved | Panama Papers |
| LANDSCAPE ESTATES OVERSEAS LTD. | Shareholder | 09-AUG-2007 | - | 05-AUG-1999 | British Virgin Islands | Resigned as agent | Panama Papers |
| ADE COMPANY LIMITED | Shareholder | 09-AUG-2007 | - | 11-JUN-2001 | British Virgin Islands | Dissolved | Panama Papers |
| GAREX LTD. | Shareholder | 09-AUG-2007 | 26-MAY-2010 | 04-JUN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| EQUILINK COMPANY LTD. | Shareholder | 09-AUG-2007 | - | 01-APR-1992 | British Virgin Islands | Resigned as agent | 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.