Officer:
Hanom I Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| First Lowndes Limited | Shareholder | 19-FEB-2013 | - | 19-FEB-2013 | British Virgin Islands | Dissolved | Panama Papers |
| One Lowndes Limited | Shareholder | 19-FEB-2013 | - | 19-FEB-2013 | British Virgin Islands | Dissolved | Panama Papers |
| TAIVEN LTD. | Shareholder | 22-FEB-2007 | 21-MAY-2010 | 11-AUG-2006 | British Virgin Islands | Active | Panama Papers |
| MIRADOR TWO LIMITED | Shareholder | 20-MAR-2012 | 01-APR-2015 | 08-JAN-1998 | 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.