by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Overseas Nominees Limited

  • Connected to 1 address
  • Connected to 72 entities

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 From To Incorporation Jurisdiction Status Data From
Adelaide Investment Holdings Limited Shareholder - - 05-JUN-1997 British Virgin Islands - Paradise Papers - Appleby
American Investment Marketing Limited Shareholder - - 12-JAN-1989 Cayman Islands - Paradise Papers - Appleby
CHARLOTTE LTD Shareholder - - 19-SEP-1980 Cayman Islands - Paradise Papers - Appleby
Canberra Investment Holdings Limited Shareholder - - 05-JUN-1997 British Virgin Islands - Paradise Papers - Appleby
Caribbean General Investments Limited Shareholder - - 28-AUG-1973 Cayman Islands - Paradise Papers - Appleby
Cayman Coves Limited Shareholder - - 06-JUL-1977 Cayman Islands - Paradise Papers - Appleby
Cheval Corporation Inc. Shareholder - - 13-MAY-1985 Cayman Islands - Paradise Papers - Appleby
Electro Glo Co. Ltd. Shareholder - - 25-JUN-1974 Cayman Islands - Paradise Papers - Appleby
Fiesta Securities Limited Shareholder - - 09-OCT-1978 Cayman Islands - Paradise Papers - Appleby
Gowan Limited Shareholder - - 19-OCT-1995 Cayman Islands - Paradise Papers - Appleby
Interstate Services Limited Shareholder - - 14-JUL-1986 Cayman Islands - Paradise Papers - Appleby
Jubel Holdings Ltd Shareholder - - 12-JUL-1991 Cayman Islands - Paradise Papers - Appleby
Marine Limited Shareholder - - 03-FEB-1999 Cayman Islands - Paradise Papers - Appleby
Niagara Securities Limited Shareholder - - 20-MAR-1973 Cayman Islands - Paradise Papers - Appleby
Optima Securities Limited Shareholder - - 18-JUL-1989 Cayman Islands - Paradise Papers - Appleby
Palmyra Investments Limited Shareholder - - 28-FEB-1983 Cayman Islands - Paradise Papers - Appleby
Radat Limited Shareholder - - 13-DEC-2000 Cayman Islands - Paradise Papers - Appleby
Ralph Ellis Limited Shareholder - - 12-MAR-2004 Cayman Islands - Paradise Papers - Appleby
Red Car Company Limited Shareholder - - 12-MAR-2004 Cayman Islands - Paradise Papers - Appleby
Springfield Limited Shareholder - - 26-JUL-1979 Cayman Islands - Paradise Papers - Appleby
Spinner
Show more connections

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now