Officer:
Niceton Corporation Ltd
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Brighton International Financial Ltd | Shareholder | 2006-04-26 | - | 26-APR-2006 | British Virgin Islands | Active | Offshore Leaks |
| FINE SHARP TRADING LIMITED | Shareholder | 2006-04-03 | - | 14-MAR-2006 | British Virgin Islands | Active | Offshore Leaks |
| SURPLUS TRADE DEVELOPMENT LIMITED | Shareholder | 2006-02-22 | - | 22-DEC-2005 | British Virgin Islands | Active | Offshore Leaks |
| Kensington Holdings Overseas Limited | Shareholder | 2006-07-18 | - | 18-JUL-2006 | British Virgin Islands | Active | Offshore Leaks |
| STARALL GROUP ENTERPRISES LIMITED | Shareholder | 2006-04-10 | - | 28-FEB-2005 | British Virgin Islands | 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.