Officer:
Louvre Nominees One Limited
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KERSAY INTERNATIONAL LIMITED | Shareholder | 02-OCT-2012 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| MARLEIGH ENTERPRISES LIMITED | Shareholder | 26-SEP-2012 | - | 02-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| HEYVILLE LIMITED | Shareholder | 26-SEP-2012 | - | 27-JUN-2005 | British Virgin Islands | Defaulted | Panama Papers |
| BYFORD LIMITED | Shareholder | 12-SEP-2012 | - | 23-MAR-1993 | Bahamas | Defaulted | Panama Papers |
| ARNALL HOLDINGS LIMITED | Shareholder | 05-MAY-2010 | 18-OCT-2010 | 03-OCT-2002 | 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.