Entity:
Desert Holdings Group Limited
Connections:
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EURO NOMINEES LIMITED (NAME CHANGED TO BOND NOMINEES LIMITED ON 01/07/2011) | Shareholder | 31-MAR-2011 | - | Panama Papers |
| HORIZON NOMINEES LIMITED | Shareholder | 27-MAR-2009 | 31-MAR-2011 | Panama Papers |
Intermediary (1)
| Status | Data From | |
|---|---|---|
| BOND TRUST 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.