Officer:
BOS NOMINEES (JERSEY) LIMITED (formerly ING (JERSEY) NOMINEES LIMITED)
Connections:
Entity (23)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Shan Shui Limited | Shareholder | 10-AUG-2007 | - | 23-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| Seiwa Company Limited | Shareholder | 01-JUN-2011 | - | 16-MAY-2011 | British Virgin Islands | Active | Panama Papers |
| COTTER INVESTMENTS LIMITED | Shareholder | 04-SEP-2007 | - | 05-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Well-Wisher Finance Limited | Shareholder | 09-JUN-2009 | - | 02-JAN-2009 | British Virgin Islands | Active | Panama Papers |
| MANZANITE HOLDINGS LIMITED | Shareholder | 30-AUG-2007 | - | 05-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| IVYDALE ASSETS CORPORATION | Shareholder | 01-DEC-2008 | - | 28-AUG-2008 | British Virgin Islands | Active | Panama Papers |
| KRISTIANA LIMITED | Shareholder | 11-MAR-2002 | - | 05-SEP-2001 | British Virgin Islands | Active | Panama Papers |
| PYRITE HOLDINGS LIMITED | Shareholder | 12-NOV-2007 | - | 21-MAY-2007 | British Virgin Islands | Active | Panama Papers |
| Profit Centre Asset Management Limited | Shareholder | 16-NOV-2006 | - | 20-OCT-2006 | British Virgin Islands | Active | Panama Papers |
| ZENESIS FINANCE LIMITED | Shareholder | 18-FEB-2010 | - | 04-JAN-2010 | British Virgin Islands | In transition | Panama Papers |
| MEYERS CIRCULAR LIMITED | Shareholder | 21-JUL-2008 | - | 24-APR-2008 | British Virgin Islands | Active | Panama Papers |
| MANSFIELD INTERNATIONAL HOLDINGS LIMITED | Shareholder | 04-JAN-2010 | - | 30-NOV-2009 | British Virgin Islands | Active | Panama Papers |
| Beacon Enterprises Holdings Limited | Shareholder | 30-NOV-2007 | - | 21-NOV-2007 | British Virgin Islands | Active | Panama Papers |
| CHASTREE CONSULTANTS LIMITED | Shareholder | 28-AUG-2007 | - | 05-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| BLOOMINGDALE BUSINESS LIMITED | Shareholder | 14-JAN-2010 | - | 30-NOV-2009 | British Virgin Islands | Active | Panama Papers |
| DATA CHEER ENTERPRISES LIMITED | Shareholder | 02-FEB-2005 | - | 18-MAY-2001 | British Virgin Islands | Active | Panama Papers |
| OMA Holdings Ltd. | Shareholder | 08-JAN-2010 | - | 03-SEP-2008 | British Virgin Islands | Active | Panama Papers |
| Oceana Property Holdings Limited | Shareholder | 23-NOV-2006 | 10-FEB-2014 | 08-NOV-2006 | British Virgin Islands | Changed agent | Panama Papers |
| Honeywell Group Holdings Limited | Shareholder | 29-NOV-2006 | 18-JUN-2015 | 29-NOV-2006 | British Virgin Islands | Changed agent | Panama Papers |
| KILKIVAN INTERNATIONAL LTD. | Shareholder | 22-NOV-2006 | - | 27-APR-1998 | British Virgin Islands | Active | 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.