Officer:
OPERATING NOMINEES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| HARLOW CAPITAL INC. | Shareholder | 23-JUN-2008 | - | 16-MAR-2000 | British Virgin Islands | Dissolved | Panama Papers |
| SWIFTSDEN LIMITED | Shareholder | 23-APR-2010 | - | 23-JUN-1997 | British Virgin Islands | Dissolved | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OPERATING 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.