Officer:
PETRIA NOMINEES LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CONWAY PROPERTY INVESTMENTS LIMITED | Shareholder | 08-OCT-1999 | 17-FEB-2003 | 08-OCT-1999 | British Virgin Islands | Defaulted | Panama Papers |
| NASH HOLDINGS LIMITED | Shareholder | 14-AUG-1997 | 15-MAY-2003 | 14-AUG-1997 | British Virgin Islands | Defaulted | Panama Papers |
| INDUSTRIAL SUPPORT LIMITED | Shareholder | 24-JUN-1997 | 24-JUN-1997 | 24-JUN-1997 | British Virgin Islands | Changed agent | Panama Papers |
| JASMINE SECURITIES LIMITED | Shareholder | 31-JUL-1997 | 01-DEC-1997 | 05-SEP-1991 | British Virgin Islands | Active | Panama Papers |
| VAANS INVESTMENTS LIMITED | Shareholder | 24-OCT-1994 | 24-OCT-1994 | 24-OCT-1994 | British Virgin Islands | Changed agent | Panama Papers |
| VAANS INVESTMENTS LIMITED | Shareholder | 03-NOV-1994 | 01-DEC-1997 | 24-OCT-1994 | British Virgin Islands | Changed agent | Panama Papers |
| COLCHESTER HOLDINGS LIMITED | Shareholder | 28-OCT-1994 | 28-OCT-1994 | 28-OCT-1994 | British Virgin Islands | Changed agent | Panama Papers |
| COLCHESTER HOLDINGS LIMITED | Shareholder | 12-MAR-1996 | - | 28-OCT-1994 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PETRINA 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.