Officer:
NOTTINGHAM HOLDING LTD.
Connections:
Entity (22)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MANTON INVEST & TRADE LTD. | Shareholder | 08-MAY-2008 | - | 08-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
| DAREN INTERNATIONAL CORP. | Shareholder | 04-MAR-2008 | - | 04-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| HOLEX INVEST & TRADE LTD. | Shareholder | 05-OCT-2007 | - | 05-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| RECTON ENTERPRISES CORP. | Shareholder | 24-JUL-2007 | - | 24-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| PEARL INVEST & TRADE LTD. | Shareholder | 21-MAY-2008 | - | 21-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
| ARADA ENTERPRISES CORP. | Shareholder | 02-APR-2007 | - | 02-APR-2007 | British Virgin Islands | Defaulted | Panama Papers |
| AKSEL HOMES LTD. | Shareholder | 26-MAY-2008 | - | 26-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
| VESTIC INTERNATIONAL INC. | Shareholder | 12-MAR-2008 | - | 12-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| FORTIS HILL CORP. | Shareholder | 27-MAY-2008 | - | 27-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
| LARKIN CONTINENTAL LTD. | Shareholder | 05-OCT-2007 | - | 05-OCT-2007 | British Virgin Islands | Defaulted | Panama Papers |
| BLAKE ENTERPRISES CORP. | Shareholder | 16-JAN-2007 | - | 16-JAN-2007 | British Virgin Islands | Defaulted | Panama Papers |
| PROCONTROL LTD. | Shareholder | 21-MAR-2013 | - | 21-MAR-2013 | British Virgin Islands | Active | Panama Papers |
| AF HOMES LTD. | Shareholder | 26-MAY-2008 | - | 26-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
| ALTANIA INTERNATIONAL CORP. | Shareholder | 21-MAY-2008 | - | 21-MAY-2008 | British Virgin Islands | Defaulted | Panama Papers |
| RIVEN INTERNATIONAL CORP. | Shareholder | 19-NOV-2009 | - | 03-OCT-2002 | Seychelles | Defaulted | Panama Papers |
| PANAMERICAN SHIPPING LTD. | Shareholder | 20-JUN-2008 | - | 20-JUN-2008 | British Virgin Islands | Changed agent | Panama Papers |
| GILTON LTD. | Shareholder | 02-APR-2012 | - | 30-NOV-2001 | Seychelles | Active | Panama Papers |
| ASTERISK GROUP LTD. | Shareholder | 14-JAN-2013 | - | 14-JAN-2013 | Bahamas | Active | Panama Papers |
| GOLDRICK CORPORATION | Shareholder | 10-JUN-2011 | - | 10-JUN-2011 | Bahamas | Active | Panama Papers |
| PRO CONSULTING GLOBAL LIMITED | Shareholder | 13-OCT-2006 | 08-FEB-2011 | 29-APR-2004 | British Virgin Islands | Changed agent | 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.