Officer:
OPERATING NOMINEES LIMITED
Connections:
Entity (9)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CLOUD CANYON INVESTMENTS LIMITED | Shareholder | 23-FEB-2007 | - | 10-MAY-2004 | British Virgin Islands | Dissolved | Panama Papers |
| TASHAKOR LTD. | Shareholder | 16-MAR-2007 | - | 17-NOV-2005 | British Virgin Islands | Active | Panama Papers |
| BOLENA GROUP S.A. | Shareholder | 15-JAN-2009 | - | 04-OCT-2001 | British Virgin Islands | Active | Panama Papers |
| BUXTER CONSULTANTS LIMITED | Shareholder | 16-MAR-2007 | - | 05-MAY-2004 | British Virgin Islands | Dissolved | Panama Papers |
| FREEGREENS INVESTMENTS LTD. | Shareholder | 23-FEB-2007 | - | 29-MAR-2004 | British Virgin Islands | Dissolved | Panama Papers |
| MACAO ESTATES LTD. | Shareholder | 22-FEB-2007 | - | 01-MAR-2005 | British Virgin Islands | Dissolved | Panama Papers |
| SANDOLLAR INVESTMENTS LIMITED | Shareholder | 23-FEB-2007 | - | 14-APR-2004 | British Virgin Islands | Dissolved | Panama Papers |
| RESEARCH & MANAGEMENT COMPANY LIMITED | Shareholder | 19-JAN-2005 | - | 03-JUN-1993 | Bahamas | Dissolved | Panama Papers |
| TORNADO LTD. | Shareholder | 19-JAN-2005 | - | 07-AUG-1991 | 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.