Officer:
IoMCSL Nominees Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Hullenbak Limited | Shareholder | 25-NOV-2014 | - | 17-JUL-2014 | British Virgin Islands | Defaulted | Panama Papers |
| Riversong Holdings Corporation | Shareholder | 05-AUG-2013 | - | 03-JUL-2013 | British Virgin Islands | Active | Panama Papers |
| KENMORE VENTURES LIMITED | Shareholder | 07-FEB-2012 | 03-SEP-2012 | 25-JUL-2008 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IoMCSL Nominees Limited | Similar name and address as | - | - | Panama Papers |
| IoMCSL Nominees Limited | Similar name and address as | - | - | Panama Papers |
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.