Officer:
Particular Nominee Services Limited
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Ballyman Investments Corporation | Shareholder | 2005-04-29 | - | 29-APR-2005 | Not identified | Dead | Offshore Leaks |
| Coleraine Development Corporation | Shareholder | 2005-04-29 | - | 29-APR-2005 | Not identified | Dead | Offshore Leaks |
| Linda Ton Limited | Director | 2004-09-07 | - | 07-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Planet Aviation Group Ltd. | Shareholder | 2005-01-26 | - | 26-JAN-2005 | Not identified | Dead | Offshore Leaks |
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.