by The International Consortium of Investigative Journalists
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Officer

Colairie Nominees Ltd.

  • Connected to 1 address
  • Connected to 22 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ALROKA LIMITED Director 2007-06-01 - 01-JUN-2007 Not identified Active Offshore Leaks
ASHTONE LIMITED Director 2007-10-12 - 30-AUG-2007 Not identified Active Offshore Leaks
Archstone Group Limited Director 2007-11-21 - 21-NOV-2007 Not identified Active Offshore Leaks
BAIKWELL LIMITED Director 2007-06-01 - 01-JUN-2007 Not identified Active Offshore Leaks
Bevington Enterprises Limited Director 2007-07-17 - 17-JUL-2007 Not identified Active Offshore Leaks
CARRINGTON RESOURCES LTD. Director 2007-02-22 - 22-FEB-2007 Not identified Dead Offshore Leaks
Credenda Capital Partners Limited Director 2007-07-17 - 17-JUL-2007 Not identified Active Offshore Leaks
ENNISDALE LIMITED Director 2007-06-01 - 01-JUN-2007 Not identified Active Offshore Leaks
Godfrey Alliance Limited Director 2007-07-17 - 17-JUL-2007 Not identified Active Offshore Leaks
Headley Intervest Limited Director 2007-07-17 - 17-JUL-2007 Not identified Active Offshore Leaks
JAPHIX LIMITED Director 2007-06-01 - 01-JUN-2007 Not identified Active Offshore Leaks
KEMPLEY LIMITED Director 2007-06-01 - 01-JUN-2007 Not identified Active Offshore Leaks
LABOUCHE LIMITED Director 2007-07-06 2008-08-18 06-JUL-2007 Not identified Transferred OUT Offshore Leaks
Lighthouse Wealth Management Limited Director 2007-02-22 - 22-FEB-2007 Not identified Active Offshore Leaks
Lockwood Group Limited Director 2007-07-17 - 17-JUL-2007 Not identified Active Offshore Leaks
NUEVOCORP LIMITED Director 2007-10-12 - 20-SEP-2007 Not identified Active Offshore Leaks
SORMINGLAKE LIMITED Director 2007-06-01 - 01-JUN-2007 Not identified Active Offshore Leaks
Summerfield Resources Limited Director 2007-07-17 - 17-JUL-2007 Not identified Active Offshore Leaks
TICHBORNE LIMITED Director 2006-11-09 - 01-NOV-2006 Not identified Active Offshore Leaks
Teamfirst Ltd. Director 2004-11-21 2004-11-24 15-NOV-2004 Not identified Active Offshore Leaks
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