Officer:
ISIS NOMINEES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CORBELLE LIMITED | Shareholder | 05-DEC-2003 | - | 24-SEP-1998 | British Virgin Islands | Defaulted | Panama Papers |
| AVISTON LIMITED | Shareholder | 05-DEC-2003 | - | 24-SEP-1998 | British Virgin Islands | Defaulted | Panama Papers |
| ELISTAR ASSOCIATES LIMITED | Shareholder | 05-DEC-2003 | 01-JUN-2006 | 30-JUL-1998 | British Virgin Islands | Dissolved | Panama Papers |
| PROMENADE INVESTMENTS LIMITED | Shareholder | 07-JUN-2005 | - | 27-OCT-1992 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ISIS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| ISIS 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.