Officer:
INTERNATIONAL NOMINEES LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| WALDER TRADING S.A. | Shareholder | 16-OCT-1997 | 11-MAY-2001 | 11-SEP-1997 | Bahamas | Defaulted | Panama Papers |
| TRANSFORMING GROUP LIMITED | Shareholder | 22-MAR-2000 | 01-MAR-2001 | 14-JAN-2000 | Bahamas | Dissolved | Panama Papers |
| TROPICAL TOURS LTD. | Shareholder | 14-FEB-2000 | 15-FEB-2001 | 14-FEB-2000 | Bahamas | Defaulted | Panama Papers |
| COLE GROUP INC. | Shareholder | 06-JAN-1999 | 06-JAN-1999 | 12-AUG-1997 | Bahamas | Defaulted | Panama Papers |
| TECHNO CITY INVESTMENTS LTD. | Shareholder | 17-JUL-1997 | 18-JUL-1997 | 17-JUN-1997 | British Virgin Islands | Active | Panama Papers |
| NOEL HOLDINGS INC. | Shareholder | 15-FEB-2001 | 16-FEB-2001 | 21-FEB-1995 | Bahamas | Defaulted | Panama Papers |
| DAMINO ASSOCIATES LTD. | Shareholder | 04-DEC-1997 | 29-APR-2001 | 17-NOV-1997 | Bahamas | Active | Panama Papers |
| ANDARD GROUP S.A. | Shareholder | 12-FEB-1997 | 13-FEB-1997 | 06-JAN-1997 | Bahamas | Defaulted | Panama Papers |
| ROWLETT LTD. | Shareholder | 21-MAR-1997 | 22-MAR-1997 | 18-SEP-1996 | Bahamas | Active | Panama Papers |
| ROWLETT LTD. | Shareholder | 22-MAR-1997 | 17-APR-2001 | 18-SEP-1996 | Bahamas | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| INTERNATIONAL NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.