Officer:
Volaw Nominees One Limited
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAYHEM FINANCE LIMITED | Shareholder | 12-JUL-2007 | - | 21-MAY-2007 | British Virgin Islands | Active | Panama Papers |
| HAYTON S.A. | Shareholder | 01-JUL-2002 | - | 27-MAY-2002 | British Virgin Islands | Active | Panama Papers |
| Guidance Estates Limited | Shareholder | 12-DEC-2012 | 20-DEC-2012 | 02-JAN-2009 | British Virgin Islands | Changed agent | Panama Papers |
| ROSLYN MANAGEMENT CONSULTANTS LIMITED | Shareholder | 12-DEC-2012 | - | 12-JUN-2002 | British Virgin Islands | Active | Panama Papers |
| WREATHED GROUP LIMITED | Shareholder | 26-OCT-2007 | 26-OCT-2007 | 21-MAY-2007 | British Virgin Islands | Active | Panama Papers |
| SYNERGY MATE MANAGEMENT LIMITED | Shareholder | 12-DEC-2012 | 02-MAY-2013 | 30-APR-2007 | British Virgin Islands | Changed agent | Panama Papers |
| TRANS-BUSINESS GROUP LIMITED | Shareholder | 12-DEC-2012 | - | 25-JAN-2000 | Bahamas | Changed agent | Panama Papers |
| BEAVERBRIDGE HOLDINGS LIMITED | Shareholder | 18-NOV-2011 | - | 06-MAR-1996 | British Virgin Islands | Active | Panama Papers |
| CORPORATE OFFICE SOLUTIONS LIMITED | Shareholder | 01-SEP-1997 | - | 28-AUG-1997 | British Virgin Islands | Active | Panama Papers |
| CORPORATE OFFICE SOLUTIONS LIMITED | Shareholder | 13-SEP-2010 | - | 28-AUG-1997 | British Virgin Islands | Active | Panama Papers |
| OFFICE SOLUTIONS LIMITED | Shareholder | 22-JAN-1997 | 25-NOV-2008 | 22-JAN-1997 | British Virgin Islands | Active | Panama Papers |
| OFFICE SOLUTIONS LIMITED | Shareholder | 25-NOV-2008 | 28-FEB-2012 | 22-JAN-1997 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Volaw Nominees One Limited | Similar name and address as | - | - | Panama Papers |
| Volaw Nominees One Limited | Similar name and address as | - | - | Panama Papers |
| Volaw Nominees One Limited | Similar name and address as | - | - | 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.