Officer:
NOMAD TRUST
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MAKAR TRUST | Beneficiary | 24-DEC-1996 | - | 24-DEC-1996 | Cayman Islands | - | Paradise Papers |
| CP LIMITED | Ultimate beneficial owner | 31-DEC-2009 | 15-NOV-2014 | 01-FEB-2001 | British Virgin Islands | - | Paradise Papers |
| WHC INC | Beneficial owner | - | - | 19-NOV-2001 | Cayman Islands | - | Paradise Papers |
| WHC INC | Beneficiary | - | - | 19-NOV-2001 | 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.