Officer:
TAURUS NOMINEES LIMITED
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KINGSWOOD MARINE CONSULTANTS LIMITED | Shareholder | 09-NOV-1999 | - | 28-OCT-1999 | British Virgin Islands | Inactivated | Panama Papers |
| GRACIA INTERNATIONAL LTD | Shareholder | 09-JAN-2006 | - | 18-FEB-2004 | British Virgin Islands | Defaulted | Panama Papers |
| HG CENTURY INVESTMENTS LIMITED | Shareholder | 25-MAR-2006 | - | 13-JUL-2004 | Bahamas | Defaulted | Panama Papers |
| JEPHCOTT TRADING CORP. | Shareholder | 07-DEC-1998 | - | 13-JAN-1997 | British Virgin Islands | Defaulted | Panama Papers |
| MILNER HOLDINGS LIMITED | Shareholder | 17-MAR-2004 | - | 27-SEP-1994 | British Virgin Islands | Defaulted | Panama Papers |
| ALPINE INVESTMENTS LTD. | Shareholder | 27-NOV-2003 | 25-SEP-2008 | 05-JAN-1999 | Bahamas | Defaulted | Panama Papers |
| PROTECTORS LTD | Shareholder | 31-MAY-2001 | 08-DEC-2003 | 14-NOV-1996 | Bahamas | Active | Panama Papers |
| JERROM INTERNATIONAL LIMITED | Shareholder | 12-OCT-2005 | 11-JAN-2006 | 22-SEP-2003 | British Virgin Islands | Defaulted | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| TAURUS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| TAURUS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| TAURUS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| TAURUS 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.