Officer:
FIRST NOMINEES LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CAVENDISH EXPORT SERVICES LIMITED | Shareholder | 09-OCT-1997 | 21-MAY-2001 | 01-SEP-1997 | Bahamas | Active | Panama Papers |
| I.B.S. INTERNATIONAL LIMITED | Shareholder | 02-SEP-1997 | 08-OCT-1997 | 29-APR-1993 | Bahamas | Active | Panama Papers |
| PLEXUS TECHNOLOGY CORPORATION | Shareholder | 24-OCT-1997 | - | 15-SEP-1997 | British Virgin Islands | Changed agent | 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.