by The International Consortium of Investigative Journalists
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Officer

Boar Nominees Limited

  • Connected to 1 address
  • Connected to 25 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Banworth Capital Ltd Shareholder 2004-02-27 - 01-JUL-2003 British Virgin Islands Active Offshore Leaks
Brainwork Investments Limited Shareholder 2003-11-06 - 27-FEB-2003 British Virgin Islands Active Offshore Leaks
Brosnan International Group Limited Shareholder 2003-09-24 - 22-AUG-2002 Samoa Company liquidated Offshore Leaks
Bywaters Worldwide Incorporated Shareholder 2003-10-16 - 22-AUG-2002 Samoa Active Offshore Leaks
COPPERTON PACIFIC HOLDINGS LTD Shareholder 2003-09-15 - 01-JUL-2003 British Virgin Islands Active Offshore Leaks
Dayspring Resources Inc. Shareholder 2004-06-29 - 19-MAY-2004 British Virgin Islands Active Offshore Leaks
FIRE-BIRD INVESTMENT LIMITED Shareholder 2004-10-08 - 17-JUL-2003 Samoa Struck / Defunct / Deregistered Offshore Leaks
Grandeur Investments Tradings Limited Shareholder 2003-11-06 - 08-NOV-2002 British Virgin Islands Active Offshore Leaks
Ingram International Limited Shareholder 2004-01-09 - 05-JUN-2003 Samoa Active Offshore Leaks
JT & S Co Ltd Shareholder 2004-01-16 - 08-OCT-2003 Samoa Active Offshore Leaks
Knightbridge Offshore Inc. Shareholder 2003-09-24 - 22-AUG-2002 Samoa Company liquidated Offshore Leaks
Mighty Knight Holdings Ltd Shareholder 2005-04-05 - 04-JAN-2005 British Virgin Islands Active Offshore Leaks
New Park Ventures Co., Ltd Shareholder 2003-11-06 - 06-FEB-2003 British Virgin Islands Active Offshore Leaks
Omni Enterprise Ltd Shareholder 2004-03-23 - 09-MAR-2004 Samoa Active Offshore Leaks
PADDYFIELDS INVESTMENT LTD Shareholder 2003-12-18 - 15-OCT-2003 British Virgin Islands Active Offshore Leaks
RENO OFFSHORE LIMITED Shareholder 2003-11-19 - 05-JUN-2003 Samoa Active Offshore Leaks
Raemoir Management Limited Shareholder 2003-02-24 - 10-JUN-2002 Samoa Active Offshore Leaks
Tanglin City International Ltd Shareholder 2003-12-31 - 21-NOV-2003 British Virgin Islands Active Offshore Leaks
VENTURI LIMITED Shareholder 2004-01-09 - 19-DEC-2003 British Virgin Islands Not To Be Renewed / In Deregistration Offshore Leaks
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Address

Data From
Holland House, 1 St Julians Avenue, St Peter Port, Guernsey GY16HT Offshore Leaks
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