by The International Consortium of Investigative Journalists
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Intermediary

Offshore Nexus Management & Secretarial Services

  • Connected to 85 entities
  • Connected to 1 address

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Connections

Entity

Role Incorporation Jurisdiction Status Data From
COMPASS ROLL MANAGEMENT LTD Intermediary 06-JAN-1999 British Virgin Islands Active Offshore Leaks
DOMINION CORPORATE LIMITED Intermediary 13-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
EASTSPRING OVERSEAS INC. Intermediary 10-JAN-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Eyton Consultants Group Limited Intermediary 11-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Finchley Services Limited Intermediary 18-MAR-2003 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HARPUR TRADING LIMITED Intermediary 06-JUL-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
HIBISCUS PROPERTIES HOLDINGS LIMITED Intermediary 22-MAY-2002 British Virgin Islands Active Offshore Leaks
HealthCulture.com Inc. Intermediary 29-MAR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
I-DEAL COMMUNICATIONS LTD Intermediary 30-NOV-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
INTERNATIONAL VENTURES HOLDINGS INC. Intermediary 21-FEB-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Jimy You Trading Corp Intermediary 12-JUL-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Lamonte Investments Group Inc. Intermediary 10-FEB-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
NEUWORLD CONSULTANCY LTD Intermediary 28-MAY-2004 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
Offshore Nexus Management & Secretarial Services Intermediary Not identified - Offshore Leaks
Panrev Inc. Intermediary 30-MAY-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
QUEST ZONE LIMITED Intermediary 25-APR-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
SOWA INDUSTRIES LIMITED Intermediary 22-MAR-2002 British Virgin Islands Active Offshore Leaks
STONEWOOD OFFSHORE LIMITED Intermediary 12-JAN-2001 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
ULTRA LINEAR INVESTMENTS GROUP LTD Intermediary 08-DEC-1999 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
WINON OFFSHORE LIMITED Intermediary 10-OCT-2000 British Virgin Islands Struck / Defunct / Deregistered Offshore Leaks
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