Officer:
Overseas Nominees Limited
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (72)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Optima Securities Limited | Shareholder | - | - | 18-JUL-1989 | Cayman Islands | - | Paradise Papers |
| Gowan Limited | Shareholder | - | - | 19-OCT-1995 | Cayman Islands | - | Paradise Papers |
| Cheval Corporation Inc. | Shareholder | - | - | 13-MAY-1985 | Cayman Islands | - | Paradise Papers |
| Canberra Investment Holdings Limited | Shareholder | - | - | 05-JUN-1997 | British Virgin Islands | - | Paradise Papers |
| Jubel Holdings Ltd | Shareholder | - | - | 12-JUL-1991 | Cayman Islands | - | Paradise Papers |
| American Investment Marketing Limited | Shareholder | - | - | 12-JAN-1989 | Cayman Islands | - | Paradise Papers |
| Palmyra Investments Limited | Shareholder | - | - | 28-FEB-1983 | Cayman Islands | - | Paradise Papers |
| Springfield Limited | Shareholder | - | - | 26-JUL-1979 | Cayman Islands | - | Paradise Papers |
| Adelaide Investment Holdings Limited | Shareholder | - | - | 05-JUN-1997 | British Virgin Islands | - | Paradise Papers |
| Marine Limited | Shareholder | - | - | 03-FEB-1999 | Cayman Islands | - | Paradise Papers |
| Radat Limited | Shareholder | - | - | 13-DEC-2000 | Cayman Islands | - | Paradise Papers |
| Electro Glo Co. Ltd. | Shareholder | - | - | 25-JUN-1974 | Cayman Islands | - | Paradise Papers |
| Cayman Coves Limited | Shareholder | - | - | 06-JUL-1977 | Cayman Islands | - | Paradise Papers |
| Red Car Company Limited | Shareholder | - | - | 12-MAR-2004 | Cayman Islands | - | Paradise Papers |
| Niagara Securities Limited | Shareholder | - | - | 20-MAR-1973 | Cayman Islands | - | Paradise Papers |
| Club Resorts Ltd. | Shareholder | - | - | 03-DEC-1990 | Cayman Islands | - | Paradise Papers |
| Tristan Securities Ltd. | Shareholder | - | - | 03-MAY-1971 | Cayman Islands | - | Paradise Papers |
| Caribbean General Investments Limited | Shareholder | - | - | 28-AUG-1973 | Cayman Islands | - | Paradise Papers |
| Interstate Services Limited | Shareholder | - | - | 14-JUL-1986 | Cayman Islands | - | Paradise Papers |
| CHARLOTTE LTD | Shareholder | - | - | 19-SEP-1980 | Cayman Islands | - | Paradise Papers |
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.