Officer:
Global Nominees Ltd.
Connections:
Entity (10)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Media Press Ltd. | Shareholder | - | - | 06-NOV-2001 | Cayman Islands | - | Paradise Papers |
| Centrans Oil & Gas Ltd. | Shareholder | - | - | 22-JUL-2005 | Cayman Islands | - | Paradise Papers |
| Red Sea Ltd. | Shareholder | - | - | 23-AUG-2004 | Cayman Islands | - | Paradise Papers |
| Black Sea Ltd. | Shareholder | - | - | 25-JAN-2007 | Cayman Islands | - | Paradise Papers |
| BPT Holdings Ltd. | Shareholder | - | - | 03-MAY-2004 | Cayman Islands | - | Paradise Papers |
| Amuna Corporation Ltd | Shareholder | - | - | 04-MAY-2000 | Cayman Islands | - | Paradise Papers |
| Centrans Energy Services Inc. | Shareholder | - | - | 30-OCT-1995 | Cayman Islands | - | Paradise Papers |
| Blue Sea Investments | Shareholder | - | - | 28-MAR-1996 | Cayman Islands | - | Paradise Papers |
| HOP YING LEATHER INT'L LTD. | Shareholder | - | - | 01-SEP-2000 | Cayman Islands | - | Paradise Papers |
| Copper Canyon Holdings Limited | Shareholder | - | - | 25-OCT-2005 | 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.