Officer:
Field Nominees Limited
Connections:
Entity (25)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Castle Finance Group Limited | Shareholder | - | - | 02-OCT-2014 | British Virgin Islands | - | Paradise Papers |
| Arte Mondi (Bermuda) Limited | Shareholder | - | - | 06-JUL-1998 | Bermuda | - | Paradise Papers |
| Bruno Limited | Shareholder | - | - | 09-APR-1981 | Bermuda | - | Paradise Papers |
| Carillon Private Trust Limited | Shareholder | - | - | 19-JUN-2007 | Bermuda | - | Paradise Papers |
| Neue Company Limited | Shareholder | - | - | 07-DEC-2009 | Bermuda | - | Paradise Papers |
| ACh Limited | Shareholder | - | - | 23-JUL-2009 | Bermuda | - | Paradise Papers |
| Source 4 Investments Limited | Shareholder | - | - | 23-JUL-2009 | Bermuda | - | Paradise Papers |
| Lily of the Valley Limited | Shareholder | - | - | 06-JUL-1998 | Bermuda | - | Paradise Papers |
| Lane Apartments Limited | Shareholder | - | - | 08-APR-1953 | Bermuda | - | Paradise Papers |
| Broadway Apartments Limited | Shareholder | - | - | 08-JUL-1949 | Bermuda | - | Paradise Papers |
| OXFORD BLUE LIMITED | Shareholder | - | - | 02-MAR-1995 | British Virgin Islands | - | Paradise Papers |
| Theradex Holdings, Limited | Shareholder | - | - | 03-FEB-1993 | Bermuda | - | Paradise Papers |
| FRAMEWORKS LIMITED | Shareholder | - | - | 16-MAY-1985 | Bermuda | - | Paradise Papers |
| Vesta Limited | Shareholder | - | - | 02-OCT-1964 | Bermuda | - | Paradise Papers |
| Trinan Holdings Inc. | Shareholder | - | - | 22-JUL-1976 | Panama | - | Paradise Papers |
| VILLA DEVELOPMENT COMPANY LTD. | Shareholder | - | - | 19-JUN-1981 | Bermuda | - | Paradise Papers |
| SANDSWIRL LIMITED | Shareholder | - | - | 20-OCT-1970 | Bermuda | - | 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.