Officer:
CB NOMINEES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ISLITL Limited | Shareholder | 20-MAY-2008 | - | 20-MAY-2008 | British Virgin Islands | Changed agent | Panama Papers |
| OEGIR LTD | Shareholder | 04-FEB-2009 | - | 02-JAN-2009 | British Virgin Islands | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CB NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| CB 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.