Officer:
TOWN MILLS NOMINEES LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SILVER STAR INVESTMENTS LIMITED | Shareholder | 25-MAR-1996 | 19-FEB-1997 | 28-FEB-1996 | Bahamas | Active | Panama Papers |
| SUNNY ACRES PROPERTY HOLDINGS LTD. | Shareholder | 25-MAR-1996 | 19-FEB-2001 | 02-JAN-1996 | Bahamas | Active | Panama Papers |
| TRISTEM OVERSEAS LIMITED | Shareholder | 25-MAR-1996 | 19-FEB-1997 | 19-FEB-1996 | Bahamas | Active | Panama Papers |
| BLITZ HOLDINGS LIMITED | Shareholder | 25-SEP-1995 | 08-FEB-1996 | 19-SEP-1995 | Bahamas | Active | Panama Papers |
| EAGLEWING HOLDINGS LIMITED | Shareholder | 27-FEB-1995 | 14-DEC-1999 | 14-OCT-1994 | British Virgin Islands | Relocated in new jurisdiction | Panama Papers |
| EAGLEWING HOLDINGS LIMITED | Shareholder | 24-OCT-1994 | 27-FEB-1995 | 14-OCT-1994 | British Virgin Islands | Relocated in new jurisdiction | 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.