by The International Consortium of Investigative Journalists
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Ironshore Nominees Limited

  • Connected to 1 address
  • Connected to 3 entities
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Role From To Incorporation Jurisdiction Status Data From
GS Asian Countries Fund Ltd. Shareholder 1999-07-30 - 27-MAR-2003 British Virgin Islands Company liquidated Offshore Leaks
Malaysia Penny Stocks Fund Shareholder 2001-09-11 - 11-SEP-2001 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks
GS Asian Countries Fund Shareholder 1999-07-30 - 30-JUL-1999 Cayman Islands Struck / Defunct / Deregistered Offshore Leaks


Data From
Queensgate House South Church Street P.O. Box 1234GT, Grand Cayman CAYMAN ISLANDS Offshore Leaks

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