Officer:
ECS INTERNATIONAL NOMINEES (BVI) LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| T.T.L. Inc. | Shareholder | 31-JAN-2011 | 31-JAN-2011 | 12-MAY-2008 | Panama | Defaulted | Panama Papers |
| OFFSIDE LIMITED | Shareholder | 26-OCT-2006 | 23-OCT-2008 | 17-OCT-2006 | British Virgin Islands | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ECS INTERNATIONAL NOMINEES (BVI) LIMITED | Similar name and address as | - | - | Panama Papers |
| ECS INTERNATIONAL NOMINEES (BVI) 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.