Officer:
Nominee Holding Company (Ansb) Ltd.
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Penola Ltd. | Shareholder | - | - | 13-NOV-1998 | Cayman Islands | - | Paradise Papers |
| Overseas Nominees Limited | Shareholder | - | - | 04-APR-1972 | Cayman Islands | - | Paradise Papers |
| Cromer Limited | Shareholder | - | - | 05-NOV-1985 | British Virgin Islands | - | Paradise Papers |
| Pompton Ltd. | Shareholder | - | - | 13-NOV-1988 | Cayman Islands | - | Paradise Papers |
| International Nominees (Cayman) Limited | Shareholder | - | - | 16-APR-1968 | Cayman Islands | - | Paradise Papers |
| Cawsand Limited | Shareholder | - | - | 05-NOV-1985 | British Virgin Islands | - | Paradise Papers |
| Palmer Limited | Shareholder | - | - | 06-JUN-1982 | Cayman Islands | - | Paradise Papers |
| Parker Limited | Shareholder | - | - | 02-JUL-1982 | Cayman Islands | - | Paradise Papers |
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.