by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Stockton Nominees Limited

  • Connected to 1 address
  • Connected to 54 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
Astropro Ltd Shareholder 2009-07-02 2009-07-02 02-JUL-2009 Cayman Islands Active Offshore Leaks
Cando Ltd Shareholder 2009-07-02 - 02-JUL-2009 Cayman Islands Active Offshore Leaks
China Semiconductor Materials Inc. Shareholder 2008-07-08 - 08-JUL-2008 Cayman Islands Active Offshore Leaks
Da Sheng International Shareholder 2008-10-29 - 29-OCT-2008 Cayman Islands Active Offshore Leaks
Ever Harvest Global Financial Investment Group Limited Shareholder 2008-10-06 - 06-OCT-2008 Cayman Islands Active Offshore Leaks
FIRST CARBON HOLDINGS LIMITED Shareholder 2009-07-10 2009-07-10 10-JUL-2009 Cayman Islands Active Offshore Leaks
FOUR STAR INTERNATIONAL HOLDING GROUP LIMITED Shareholder 2008-02-19 - 19-FEB-2008 Cayman Islands Active Offshore Leaks
GARENA INTERACTIVE HOLDING LIMITED Shareholder 2009-05-08 2009-05-08 08-MAY-2009 Cayman Islands Active Offshore Leaks
Ivory Global Energy Fund Ltd. Shareholder 2008-09-19 - 19-SEP-2008 Cayman Islands Active Offshore Leaks
LIQUIFIED CMM HOLDING LIMITED Shareholder 2008-03-11 - 11-MAR-2008 Cayman Islands Active Offshore Leaks
MATCH POINT INTERNATIONAL LIMITED Shareholder 2009-01-15 - 15-JAN-2009 Cayman Islands Active Offshore Leaks
Mastrusty Investment Management Ltd. Shareholder 2008-06-23 - 17-JUN-2009 Labuan Active Offshore Leaks
Nextvision Development Holdings Ltd. Shareholder 2008-02-14 - 25-JAN-2008 Cayman Islands Active Offshore Leaks
Outsel Group Ltd Shareholder 2009-06-03 - 03-JUN-2009 Cayman Islands Active Offshore Leaks
Precious Gold Limited Shareholder 2008-02-29 2008-02-29 29-FEB-2008 Cayman Islands Active Offshore Leaks
RayComm Technologies Inc. Shareholder 2009-02-12 - 12-FEB-2009 Cayman Islands Active Offshore Leaks
STRATA INCORPORATED Shareholder 2008-05-20 - 02-JUN-2008 Cayman Islands Active Offshore Leaks
Straits Ventures Limited Shareholder 2008-05-08 - 08-MAY-2008 Cayman Islands Active Offshore Leaks
Y.P. Charitable Foundation ??????? Shareholder 2009-02-24 - 24-FEB-2009 Cayman Islands Active Offshore Leaks
Spinner
Show more connections

Address

Data From
Marquee Place, Suite 300 430 West Bay Road, P.O. Box 32052 Grand Cayman KY1-1208 CAYMAN ISLANDS Offshore Leaks
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