by The International Consortium of Investigative Journalists
About Download Support Us

Officer

KEYSTONE NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 18 entities
  • Connected to 3 officers
Database powered by Neo4j. What is it?

Connections

Entity

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

Officer

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
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now