by The International Consortium of Investigative Journalists
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Officer

NOTTINGHAM HOLDING LIMITED

  • Connected to 1 address
  • Connected to 95 entities
  • Connected to 7 officers

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CONTEX ENTERPRISES INC. Shareholder 19-JAN-2004 - 19-JAN-2004 British Virgin Islands Defaulted Panama Papers
INCULOGIC INVESTMENTS LTD. Shareholder 21-JAN-2005 - 21-JAN-2005 British Virgin Islands Active Panama Papers
WIMBLE CONTINENTAL LTD. Shareholder 30-SEP-2004 - 30-SEP-2004 British Virgin Islands Defaulted Panama Papers
SUNIX CONTINENTAL CORP. Shareholder 19-JAN-2004 - 19-JAN-2004 British Virgin Islands Defaulted Panama Papers
WELLER CONTINENTAL CORP. Shareholder 22-JUL-2004 - 22-JUL-2004 British Virgin Islands Active Panama Papers
AMETHYST MARKETING SERVICES LTD. Shareholder 02-JAN-2007 - 02-JAN-2007 British Virgin Islands Defaulted Panama Papers
ALAMUT GROUP HOLDINGS LTD. Shareholder 03-OCT-2007 - 03-OCT-2007 British Virgin Islands Defaulted Panama Papers
PORTMAN ENTERPRISES GROUP LTD. Shareholder 04-MAY-2007 - 04-MAY-2007 British Virgin Islands Defaulted Panama Papers
LYANO CONTINENTAL INC. Shareholder 18-JUL-2007 - 18-JUL-2007 British Virgin Islands Active Panama Papers
JONES INVEST & TRADE LTD. Shareholder 01-OCT-2008 - 01-OCT-2008 British Virgin Islands Defaulted Panama Papers
GRIBBEN ENTERPRISES LTD. Shareholder 29-AUG-2008 - 29-AUG-2008 British Virgin Islands Active Panama Papers
TRENCO CONTINENTAL CORP. Shareholder 29-AUG-2008 - 29-AUG-2008 British Virgin Islands Defaulted Panama Papers
PHILIPSON ENTERPRISES CORP. Shareholder 30-JUL-2009 - 30-JUL-2009 British Virgin Islands Defaulted Panama Papers
ABERAY INTERNATIONAL INC. Shareholder 12-NOV-2008 - 12-NOV-2008 British Virgin Islands Active Panama Papers
BUNBURY TRADING LTD. Shareholder 04-SEP-2008 - 04-SEP-2008 British Virgin Islands Defaulted Panama Papers
MORIDON INVEST & TRADE LTD. Shareholder 29-AUG-2008 - 29-AUG-2008 British Virgin Islands Defaulted Panama Papers
AMENDOLA INTERNATIONAL INC. Shareholder 07-JAN-2010 - 07-JAN-2010 British Virgin Islands Active Panama Papers
MONTRA CONSULTING LTD. Shareholder 04-OCT-2010 - 04-OCT-2010 British Virgin Islands Defaulted Panama Papers
GREENWOOD SOLUTIONS CORP. Shareholder 11-MAY-2009 - 11-MAY-2009 British Virgin Islands Defaulted Panama Papers
HARBERT CONTINENTAL INC. Shareholder 26-MAY-2009 - 26-MAY-2009 British Virgin Islands Defaulted Panama Papers
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