Officer:
CB NOMINEES LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FINLEIGH LIMITED | Shareholder | 05-SEP-2011 | - | 05-SEP-2011 | British Virgin Islands | Inactivated | Panama Papers |
| OSPREY PORTFOLIO LIMITED | Shareholder | 11-SEP-2008 | - | 11-SEP-2008 | British Virgin Islands | Active | Panama Papers |
| GREAT-VYNE LIMITED | Shareholder | 02-MAR-2007 | 26-OCT-0012 | 15-FEB-2007 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CB NOMINESS 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.