Officer:
BRACEBRIDGE NOMINEES LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ZALEZ FINANCE LIMITED | Shareholder | 14-APR-2005 | - | 14-APR-2005 | British Virgin Islands | Dissolved | Panama Papers |
| ASHANTI MANAGEMENT LIMITED | Shareholder | 02-MAY-2006 | - | 02-MAY-2006 | British Virgin Islands | Defaulted | Panama Papers |
| ABACNALE HOLDINGS S.A. | Shareholder | 26-NOV-2004 | - | 12-NOV-2004 | 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.