Officer:
BOS Nominees (Jersey) Limited
Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Happy Estate Group Limited | Shareholder | 08-OCT-2013 | - | 12-JUN-2013 | British Virgin Islands | Active | Panama Papers |
| Mountain Top Estates Ltd | Shareholder | 21-MAR-2014 | - | 02-JAN-2014 | British Virgin Islands | Active | Panama Papers |
| Blessed Living Limited | Shareholder | 13-NOV-2013 | - | 12-JUN-2013 | British Virgin Islands | Active | Panama Papers |
| Wealthy Services Group Limited | Shareholder | 11-DEC-2013 | - | 12-JUN-2013 | British Virgin Islands | Active | Panama Papers |
| Eternal Property Holdings Ltd | Shareholder | 12-NOV-2013 | - | 02-JUL-2013 | British Virgin Islands | Active | Panama Papers |
| CHRISSY HOLDINGS LIMITED | Shareholder | 23-JUN-2005 | - | 21-JUN-2005 | British Virgin Islands | Active | Panama Papers |
| Gold Rush Assets Limited | Shareholder | 26-FEB-2014 | - | 02-JAN-2014 | British Virgin Islands | Active | Panama Papers |
| Al Fresco Estates Limited | Shareholder | 03-MAR-2014 | - | 02-JAN-2014 | British Virgin Islands | Active | Panama Papers |
| Upton Group Holdings Ltd | Shareholder | 10-FEB-2014 | - | 02-JAN-2014 | British Virgin Islands | Active | Panama Papers |
| AQUA PORTFOLIO LTD | Shareholder | 12-DEC-2011 | - | 08-AUG-2011 | British Virgin Islands | Active | Panama Papers |
| Fonley Limited | Shareholder | 05-MAY-2011 | - | 23-MAR-2011 | British Virgin Islands | Active | Panama Papers |
| Freesia Estates Limited | Shareholder | 30-DEC-2013 | - | 05-NOV-2013 | British Virgin Islands | Active | Panama Papers |
| Spring Fest Limited | Shareholder | 12-MAR-2014 | - | 02-JAN-2014 | British Virgin Islands | Dissolved | Panama Papers |
| Bliss Resources Corporation | Shareholder | 07-MAR-2007 | - | 02-JAN-2007 | British Virgin Islands | Active | Panama Papers |
| Radiant Services Holdings Ltd | Shareholder | 07-NOV-2013 | - | 11-SEP-2013 | British Virgin Islands | Active | Panama Papers |
| Eastwell Services Limited | Shareholder | 18-FEB-2014 | - | 14-AUG-2013 | British Virgin Islands | Active | Panama Papers |
| Fercat Holdings Limited | Shareholder | 30-APR-2007 | - | 30-APR-2007 | British Virgin Islands | Dissolved | Panama Papers |
| Rising Star Properties Ltd | Shareholder | 03-MAR-2014 | - | 02-JAN-2014 | British Virgin Islands | Dissolved | Panama Papers |
| April Services Limited | Shareholder | 01-APR-2014 | - | 27-FEB-2014 | British Virgin Islands | Active | Panama Papers |
| Crossaint Limited | Shareholder | 17-MAR-2014 | - | 27-FEB-2014 | 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.