Officer:
BOS Nominees (Jersey) Limited
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| RS AND COMPANY CAPITAL LIMITED | Shareholder | 09-DEC-2004 | - | 09-DEC-2004 | British Virgin Islands | Active | Panama Papers |
| Silverline Strategic Limited | Shareholder | 13-SEP-2010 | - | 18-AUG-2010 | British Virgin Islands | Active | Panama Papers |
| TAZETTA PORTFOLIO LIMITED | Shareholder | 17-MAR-2010 | - | 04-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| K Investments Asset Limited | Shareholder | 30-MAY-2014 | - | 30-APR-2014 | British Virgin Islands | Active | Panama Papers |
| Queen Bee Investments Limited | Shareholder | 27-APR-2010 | - | 09-APR-2010 | British Virgin Islands | Active | Panama Papers |
| KENDALL GLOBAL CORP | Shareholder | 07-JUN-2013 | - | 02-AUG-2007 | British Virgin Islands | Active | Panama Papers |
| KYNGDYM ESTATES LIMITED | Shareholder | 14-MAY-2008 | 17-MAY-2010 | 29-FEB-2008 | British Virgin Islands | Changed agent | Panama Papers |
| CHINA PEAK HOLDINGS LIMITED | Shareholder | 07-APR-2003 | - | 02-JAN-2003 | British Virgin Islands | Dissolved | Panama Papers |
| BRIGHT YELLOW STAR CORPORATION | Shareholder | 25-MAY-2012 | - | 08-AUG-2008 | British Virgin Islands | Active | Panama Papers |
| LEGEND CONSBURT INVESTMENT LTD. | Shareholder | 24-MAY-2011 | - | 02-JAN-1997 | British Virgin Islands | Active | Panama Papers |
Officer (16)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BOS Nominees (Jersey) Ltd. | Similar name and address as | - | - | Panama Papers |
| BOS Nominees (Jersey) Limited | Similar name and address as | - | - | Panama Papers |
| BOS Nominees (Jersey) Limited | Similar name and address as | - | - | Panama Papers |
| BOS Nominees (Jersey) Limited | Similar name and address as | - | - | Panama Papers |
| BOS Nominess (Jersey) Limited | Similar name and address as | - | - | Panama Papers |
| BOS Nominees (Jersey) Limited | Similar name and address as | - | - | Panama Papers |
| BOS Nominiees (Jersey) Limited | Similar name and address as | - | - | Panama Papers |
| BOS Nominees (Jersey) Limited | Similar name and address as | - | - | Panama Papers |
| BOS Nominees (Jersey) 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.