Officer:
NEXUS FINANCIAL SERVICES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Cloverfield Worldwide Corporation | Shareholder | 2008-10-09 | - | 08-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
| Cloverfield Worldwide Corporation | Director | 2008-10-09 | - | 08-SEP-2008 | British Virgin Islands | Active | Offshore Leaks |
| Management Centre Inc. | Director | 2008-01-11 | - | 03-DEC-2007 | Samoa | Active | Offshore Leaks |
| Management Centre Inc. | Secretary | 2008-01-11 | - | 03-DEC-2007 | Samoa | Active | Offshore Leaks |
| Management Centre Inc. | Shareholder | 2008-01-11 | - | 03-DEC-2007 | Samoa | 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.