Officer:
NOTTINGHAM HOLDING LTD.
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| IMLAY DEVELOPMENT INC. | Shareholder | 20-MAY-2011 | - | 20-MAY-2011 | British Virgin Islands | Active | Panama Papers |
| CARMONA BUSINESS CORP. | Shareholder | 02-JUL-2015 | - | 02-JUL-2015 | British Virgin Islands | Active | Panama Papers |
| COMLEY CAPITAL INC. | Shareholder | 09-JAN-2015 | - | 09-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| SILKE HOLDINGS LTD. | Shareholder | 09-JAN-2015 | - | 09-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| RAINSFORD GROUP LTD. | Shareholder | 02-JUL-2015 | - | 02-JUL-2015 | British Virgin Islands | Active | Panama Papers |
| Waller United Corp. | Shareholder | 02-OCT-2014 | - | 05-OCT-1999 | Seychelles | Active | Panama Papers |
| RENTAL INVEST & TRADE LTD. | Shareholder | 10-MAR-2014 | - | 25-APR-2002 | British Virgin Islands | Active | Panama Papers |
| DDF PRODUCTIONS LTD. | Shareholder | 06-JUL-2007 | 10-DEC-2008 | 06-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| DDF PRODUCTIONS LTD. | Shareholder | 04-NOV-2009 | - | 06-JUL-2007 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NOTTINGHAM HOLDING LTD. | 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.