by The International Consortium of Investigative Journalists
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Officer

CIA Nomiees Ltd.

  • Connected to 1 address
  • Connected to 20 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BEST PARTNERS WINWIN LIMITED Director 2006-07-26 - 26-JUL-2006 Not identified Transferred OUT Offshore Leaks
CI ASIA IMMIGRATION SERVICES LIMITED Shareholder 2007-07-18 - 18-JUL-2007 Not identified Active Offshore Leaks
DRAGON INTERNATIONAL INVESTMENT HOLDINGS LIMITED Shareholder 2006-11-06 - 06-NOV-2006 Not identified Transferred OUT Offshore Leaks
Dawning Creations Limited Shareholder 2007-05-25 - 25-MAY-2007 Not identified Transferred OUT Offshore Leaks
FAIRSTAR SUCCESS HOLDINGS LIMITED Shareholder 2006-06-13 - 13-JUN-2006 Not identified Active Offshore Leaks
FASODREAM LTD. Director 2007-04-30 2007-08-17 30-APR-2007 Not identified Transferred OUT Offshore Leaks
FASTESEE LIMITED Director 2007-04-30 2007-06-25 30-APR-2007 Not identified Transferred OUT Offshore Leaks
FASTESEE LIMITED Shareholder 2007-04-30 - 30-APR-2007 Not identified Transferred OUT Offshore Leaks
Gain Will Investment Limited Shareholder 2007-03-15 - 15-MAR-2007 Not identified Transferred OUT Offshore Leaks
Gain Will Investment Limited Secretary 2007-03-15 - 15-MAR-2007 Not identified Transferred OUT Offshore Leaks
Harvestville Limited Shareholder 2007-01-04 2007-03-01 04-JAN-2007 Not identified Transferred OUT Offshore Leaks
Joy Year Limited Shareholder 2007-01-11 - 11-JAN-2007 Not identified Transferred OUT Offshore Leaks
LaFaFa Education Capital Limited Shareholder 2007-08-09 2007-10-26 09-AUG-2007 Not identified Transferred OUT Offshore Leaks
MILLION STONE DEVELOPMENT LIMITED Shareholder 2006-06-23 - 23-JUN-2006 Not identified Transferred OUT Offshore Leaks
PEEBLEDROP LTD. Shareholder 2007-05-18 - 18-MAY-2007 Not identified Transferred OUT Offshore Leaks
SOOONER CORP Shareholder 2007-05-29 - 29-MAY-2007 Not identified Transferred OUT Offshore Leaks
Sea Profit Limited Shareholder 2007-02-13 - 13-FEB-2007 Not identified Transferred OUT Offshore Leaks
Seashore Creation Limited Director 2007-05-25 - 25-MAY-2007 Not identified Transferred OUT Offshore Leaks
Strong Chance Limited Shareholder 2007-01-11 - 11-JAN-2007 Not identified Transferred OUT Offshore Leaks
Sure Joyce Limited Shareholder 2007-01-09 - 09-JAN-2007 Not identified Transferred OUT Offshore Leaks
Top Joy Development Limited Shareholder 2007-02-01 - 01-FEB-2007 Not identified Transferred OUT Offshore Leaks
Top Joy Development Limited Director 2007-02-01 2007-05-22 01-FEB-2007 Not identified Transferred OUT Offshore Leaks
Spinner
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Officer

Role From To Data From
CIA Nominess Ltd. Similar name and address as - - Offshore Leaks
Spinner
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