Officer:
Particular Nominee Service Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Belgamo Management Limited | Director | 2004-08-16 | - | 16-AUG-2004 | Not identified | Dead | Offshore Leaks |
| Honder Consulting Ltd. | Shareholder | 2004-11-17 | - | 17-NOV-2004 | Not identified | Dead | Offshore Leaks |
| Verond Management Inc. | Shareholder | 2004-11-08 | - | 08-NOV-2004 | Not identified | Active | 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.