Officer:
Obelisk Nominees Limited
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FUTURA ASSET (PTY) LIMITED | Shareholder | 28-MAR-2006 | 22-JUL-2007 | 22-MAR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Rainbow Developments Holdings Limited | Shareholder | 31-AUG-2006 | - | 31-AUG-2006 | British Virgin Islands | Defaulted | Panama Papers |
| Gemini Property Company Limited | Shareholder | 04-DEC-2002 | 22-JUL-2007 | 14-MAR-2000 | British Virgin Islands | Active | Panama Papers |
| Bellarosa Management Limited | Shareholder | 28-JUN-2006 | 18-JUL-2007 | 25-APR-2006 | British Virgin Islands | Defaulted | Panama Papers |
| DARCIE CONSULTING SERVICES LIMITED | Shareholder | 29-JUN-2006 | - | 21-JUN-2006 | British Virgin Islands | Dissolved | Panama Papers |
| Halginit Limited | Shareholder | 16-DEC-2002 | 19-SEP-2007 | 10-MAR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| CHELTEN LIMITED | Shareholder | 21-DEC-2005 | 18-JUL-2007 | 23-JAN-2004 | British Virgin Islands | Active | Panama Papers |
| DMD HOLDINGS LIMITED | Shareholder | 04-DEC-2002 | - | 17-MAY-2000 | British Virgin Islands | Defaulted | Panama Papers |
| Nebo International Limited | Shareholder | 22-NOV-2002 | 22-JUL-2007 | 25-JUN-2001 | British Virgin Islands | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Obelisk Nominees 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.