Officer:
BOS Nominees (Jersey) Limited
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Leo Property Holdings Limited | Shareholder | 09-OCT-2015 | - | 02-JUL-2015 | British Virgin Islands | Active | Panama Papers |
| Fortune Family Group Ltd. | Shareholder | 21-MAY-2013 | - | 21-MAY-2013 | British Virgin Islands | Active | Panama Papers |
| Harvest Millennium Capital Limited | Shareholder | 30-SEP-2015 | - | 08-SEP-2015 | British Virgin Islands | Active | Panama Papers |
| Gazemore Capital Limited | Shareholder | 05-OCT-2015 | - | 16-SEP-2015 | British Virgin Islands | Active | Panama Papers |
| North Hill Estate Limited | Shareholder | 29-MAY-2013 | - | 06-MAR-2013 | British Virgin Islands | Active | Panama Papers |
| One Golden Apple Limited | Shareholder | 16-NOV-2015 | - | 21-AUG-2015 | British Virgin Islands | Active | Panama Papers |
| Edsaja Limited | Shareholder | 23-APR-2015 | - | 06-MAR-2015 | British Virgin Islands | Active | Panama Papers |
| JALAAN LIMITED | Shareholder | 30-SEP-2003 | - | 22-SEP-2003 | British Virgin Islands | Active | Panama Papers |
| BCL LIMITED | Shareholder | 17-FEB-2005 | - | 17-FEB-2005 | British Virgin Islands | Active | Panama Papers |
| Citrine Holdings Limited | Shareholder | 15-NOV-2013 | - | 07-DEC-2007 | British Virgin Islands | Active | Panama Papers |
| Citrine Holdings Limited | Shareholder | 08-NOV-2008 | 15-NOV-2013 | 07-DEC-2007 | British Virgin Islands | Active | 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.