Officer:
ECS International Nominees (Gibraltar) Limited
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Norstar Equities Limited | Shareholder | 29-JAN-2010 | - | 14-JAN-2010 | British Virgin Islands | Active | Panama Papers |
| Then What Limited | Shareholder | 04-NOV-2009 | - | 04-NOV-2009 | British Virgin Islands | Active | Panama Papers |
| SILVERSLIDE LTD | Shareholder | 06-JUL-2011 | - | 20-JUN-2011 | British Virgin Islands | Active | Panama Papers |
| ROK HOLDINGS LIMITED | Shareholder | 01-DEC-2010 | - | 06-MAY-2008 | British Virgin Islands | Active | Panama Papers |
| CANTALOUPE GROUP LIMITED | Shareholder | 01-DEC-2010 | - | 14-MAY-2008 | British Virgin Islands | Active | Panama Papers |
| TAILWIND TRADING LIMITED | Shareholder | 01-DEC-2010 | - | 28-AUG-2008 | British Virgin Islands | Defaulted | Panama Papers |
| TAILWOOD HOLDINGS LIMITED | Shareholder | 01-DEC-2010 | - | 19-JUL-2007 | British Virgin Islands | Active | Panama Papers |
| Lombardini Limited | Shareholder | 01-DEC-2010 | - | 25-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| Ocean Village Holdings Limited | Shareholder | 01-DEC-2010 | - | 27-MAR-2007 | British Virgin Islands | Discontinued | Panama Papers |
| GLENDOWN LIMITED | Shareholder | 01-DEC-2010 | - | 26-MAR-2007 | British Virgin Islands | Inactivated | Panama Papers |
| T.T.L. Inc. | Shareholder | 31-JAN-2011 | - | 12-MAY-2008 | Panama | Defaulted | Panama Papers |
| PREMIUM & ASSET MANAGEMENT CAPITAL LIMITED. | Shareholder | 01-DEC-2010 | - | 22-JUN-2004 | British Virgin Islands | Active | Panama Papers |
| HAMBLE HOLDINGS LIMITED | Shareholder | 01-DEC-2010 | - | 10-NOV-2005 | British Virgin Islands | Discontinued | Panama Papers |
| OBLINK TRADING LTD. | Shareholder | 31-JAN-2011 | - | 08-MAY-2006 | Samoa | Inactivated | Panama Papers |
| GLAD RAGS LIMITED | Shareholder | 01-DEC-2010 | 30-JUN-2015 | 03-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| ECORPS MANAGERS LIMITED | Shareholder | 09-OCT-1990 | 17-JUN-1999 | 28-SEP-1990 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ECS International Nominees (Gibraltar) 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.