Entity:
D-ISC HOLDINGS LIMITED
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Centurion Nominees (NO.1) Limited | Shareholder | 28-NOV-2005 | - | Panama Papers |
| Centurion Nominees (NO.1) Limited | Shareholder | 28-JAN-2005 | 28-NOV-2005 | Panama Papers |
| CENTURION NOMINEES NO. 2 LIMITED | Shareholder | 28-JAN-2005 | 28-NOV-2005 | Panama Papers |
| CENTURION NOMINEES NO. 2 LIMITED | Shareholder | 28-NOV-2005 | - | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| FIRST NAMES TRUST COMPANY (JERSEY) LIMITED | ACTIVE | Panama 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.