Officer:
OPERATING NOMINEES LIMITED
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| OFFSHORE CONTRACTORS LIMITED | Shareholder | 20-JAN-2003 | - | 30-JUN-1998 | Bahamas | Dissolved | Panama Papers |
| DIRKTON LIMITED | Shareholder | 18-JUN-2003 | - | 19-AUG-1999 | Bahamas | Dissolved | Panama Papers |
| SEMATECH S.A. | Shareholder | 30-JUN-2003 | - | 14-JUN-1999 | Bahamas | Dissolved | Panama Papers |
| FURROWAY LIMITED | Shareholder | 14-FEB-2003 | - | 02-FEB-1999 | Bahamas | Active | Panama Papers |
| SABAH INVESTMENTS CO. LTD. | Shareholder | 25-APR-2003 | - | 30-JUL-2001 | Bahamas | Defaulted | Panama Papers |
| CALDEIRA INVESTMENTS LIMITED | Shareholder | 14-FEB-2003 | 21-MAR-2014 | 20-SEP-1999 | Bahamas | Active | Panama Papers |
| SAICO LIMITED | Shareholder | 30-APR-2003 | 27-AUG-2014 | 25-MAR-1992 | Bahamas | Active | Panama Papers |
| ROSSLAND LIMITED | Shareholder | 08-FEB-2003 | - | 29-JUL-1998 | Bahamas | Dissolved | Panama Papers |
| RAMBLAS TRADING LIMITED | Shareholder | 04-APR-2003 | - | 11-JUN-1998 | Bahamas | Dissolved | Panama Papers |
| RAMBLAS TRADING LIMITED | Shareholder | 12-APR-2003 | - | 11-JUN-1998 | Bahamas | Dissolved | Panama Papers |
| MISSION INVESTMENTS LIMITED | Shareholder | 22-JUL-2010 | 25-OCT-2010 | 02-FEB-1999 | Bahamas | Active | Panama Papers |
| MISSION INVESTMENTS LIMITED | Shareholder | 28-JAN-2003 | 25-OCT-2010 | 02-FEB-1999 | Bahamas | Active | Panama Papers |
| MISSION INVESTMENTS LIMITED | Shareholder | 12-AUG-2004 | 01-JUL-2011 | 02-FEB-1999 | Bahamas | Active | Panama Papers |
| MISSION INVESTMENTS LIMITED | Shareholder | 24-JAN-2003 | 27-JAN-2004 | 02-FEB-1999 | Bahamas | Active | Panama Papers |
| MISSION INVESTMENTS LIMITED | Shareholder | 30-SEP-2004 | 22-JUL-2010 | 02-FEB-1999 | Bahamas | Active | Panama Papers |
| MISSION INVESTMENTS LIMITED | Shareholder | 29-SEP-2004 | 30-SEP-2004 | 02-FEB-1999 | Bahamas | Active | Panama Papers |
| MISSION INVESTMENTS LIMITED | Shareholder | 27-JAN-2004 | 01-JUL-2011 | 02-FEB-1999 | Bahamas | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| OPERATING 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.