Officer:
ICM Nominees Limited
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WYNSLIE ENTERPRISES LIMITED | Shareholder | 12-AUG-2008 | - | 15-DEC-2006 | Samoa | Dissolved | Panama Papers |
| Baseholm Limited | Shareholder | 26-NOV-2010 | 06-JAN-2014 | 26-AUG-2010 | British Virgin Islands | Defaulted | Panama Papers |
| LAPIS MANAGEMENT LIMITED | Shareholder | 18-SEP-2000 | - | 13-OCT-2006 | Samoa | Active | Panama Papers |
| Craighstan Limited | Shareholder | 26-NOV-2010 | 06-JAN-2014 | 26-AUG-2010 | British Virgin Islands | Defaulted | Panama Papers |
| Mapel Finance and Investments Limited | Shareholder | 16-APR-2014 | - | 08-APR-2014 | British Virgin Islands | Active | Panama Papers |
| ELLEN HOLDINGS LIMITED | Shareholder | 21-DEC-2009 | - | 18-JAN-1988 | British Virgin Islands | Active | Panama Papers |
| LE DAUPHIN BLANC YACHTING LIMITED | Shareholder | 07-JAN-1993 | 31-AUG-2010 | 23-DEC-1992 | British Virgin Islands | Active | Panama Papers |
| MEMORIES OF PARADISE (OVERSEAS) LIMITED | Shareholder | 27-OCT-2006 | - | 27-JUN-2005 | British Virgin Islands | Defaulted | 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.