Officer:
KEYSTONE NOMINEES LIMITED
Connections:
Entity (18)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEW SHOES FASHION LTD. | Shareholder | 31-DEC-2006 | - | 26-MAY-1992 | British Virgin Islands | Active | Panama Papers |
| Crosskeys Services Limited | Shareholder | 15-OCT-2009 | - | 07-AUG-1992 | British Virgin Islands | Active | Panama Papers |
| WARBURG FINANCIAL CORP. | Shareholder | 31-MAR-2007 | - | 02-JUL-1999 | British Virgin Islands | Active | Panama Papers |
| MIRABELL INTERNATIONAL LIMITED | Shareholder | 31-DEC-2006 | - | 04-JAN-1993 | British Virgin Islands | Active | Panama Papers |
| QUORUM ASSET MANAGEMENT LIMITED | Shareholder | 05-MAY-2009 | - | 02-FEB-2001 | British Virgin Islands | Active | Panama Papers |
| REALWOOD TRADING LIMITED | Shareholder | 05-MAY-2009 | - | 22-MAY-1989 | British Virgin Islands | Active | Panama Papers |
| BURTON INNOVATION GROUP LIMITED | Shareholder | 19-SEP-2006 | - | 27-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| DAVIDSON OVERSEAS LIMITED | Shareholder | 28-SEP-2009 | - | 03-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| SR GLOBAL LIMITED | Shareholder | 19-JUL-2007 | - | 24-SEP-2001 | British Virgin Islands | Active | Panama Papers |
| ROBELL INTERNATIONAL LIMITED | Shareholder | 28-SEP-2009 | - | 04-JAN-1994 | British Virgin Islands | Active | Panama Papers |
| J. J. MISSALI LIMITED | Shareholder | 23-MAY-2007 | - | 14-JAN-1991 | British Virgin Islands | Defaulted | Panama Papers |
| CAPITAL CORPORATE TREASURER LTD. | Shareholder | 17-JUN-2005 | - | 04-FEB-1994 | British Virgin Islands | Active | Panama Papers |
| POMAN INVESTMENT LTD. | Shareholder | 14-MAR-2007 | - | 11-MAY-2004 | British Virgin Islands | Active | Panama Papers |
| SILVERDALE INTERNATIONAL LIMITED | Shareholder | 01-MAR-2007 | - | 26-AUG-1992 | British Virgin Islands | Active | Panama Papers |
| BONUS TRADE LIMITED | Shareholder | 16-APR-2007 | - | 12-FEB-2003 | British Virgin Islands | Defaulted | Panama Papers |
| STERNER ASSETS LIMITED | Shareholder | 11-DEC-2009 | - | 03-JAN-1995 | British Virgin Islands | Defaulted | Panama Papers |
| MASSWELL HOLDINGS LIMITED | Shareholder | 28-SEP-2009 | 01-APR-2012 | 04-JAN-1999 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| KEYSTONE NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| KEYSTONE NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| KEYSTONE NOMINEES LIMITED | 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.