Officer:
Particular Nominee Services Limited
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Michael Century Ltd. | Shareholder | 2003-08-14 | - | 14-AUG-2003 | Not identified | Dead | Offshore Leaks |
| Lestrad Ltd. | Shareholder | 2003-08-14 | - | 14-AUG-2003 | Not identified | Dead | Offshore Leaks |
| Aniax Ltd. | Shareholder | 2003-08-14 | - | 14-AUG-2003 | Not identified | Dead | Offshore Leaks |
| Beforce Ltd. | Shareholder | 2004-09-13 | - | 08-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Newgone Limited | Shareholder | 2004-09-13 | - | 07-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Gstand Ltd. | Shareholder | 2004-09-08 | - | 08-SEP-2004 | Not identified | Dead | Offshore Leaks |
| Willdone Limited | Shareholder | 2004-09-13 | - | 07-SEP-2004 | Not identified | Dead | Offshore Leaks |
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.