by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Particular Nominee Services Limited

  • Connected to 1 address
  • Connected to 9 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Ason Inc. Director 2004-04-26 - 20-APR-2004 Not identified Dead Offshore Leaks
Bangor Interhold Corporation Shareholder 2005-04-29 - 29-APR-2005 Not identified Dead Offshore Leaks
Carrick Commercial Corporation Shareholder 2005-04-29 - 29-APR-2005 Not identified Dead Offshore Leaks
Donegal Intervest Corporation Shareholder 2005-04-29 - 29-APR-2005 Not identified Dead Offshore Leaks
Liwero Inc. Director 2004-04-26 - 20-APR-2004 Not identified Dead Offshore Leaks
MALIDEX Corp. Director 2004-04-26 - 20-APR-2004 Not identified Dead Offshore Leaks
Magheraf Corporation Shareholder 2005-04-29 - 29-APR-2005 Not identified Dead Offshore Leaks
ORDAX LTD. Director 2004-04-26 - 20-APR-2004 Not identified Dead Offshore Leaks
Portrush Development Corporation Shareholder 2005-04-29 - 29-APR-2005 Not identified Dead Offshore Leaks
Spinner

Address

Data From
P.O.Box 3321, Road Toen ,Tortola, Bristish Virgin Islands. Offshore Leaks
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now