Officer:
MANAGEMENT NOMINEES LIMITED
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KENTON ENTERPRISES INTERNATIONAL LTD. | Shareholder | 17-JUL-2000 | - | 19-APR-2000 | British Virgin Islands | Defaulted | Panama Papers |
| EYRETON LIMITED | Shareholder | 11-FEB-2004 | 17-FEB-2005 | 15-JAN-2004 | British Virgin Islands | Inactivated | Panama Papers |
| QUANTUM MANAGEMENT & SERVICES LIMITED | Shareholder | 09-MAR-2004 | - | 09-MAR-2004 | Bahamas | Defaulted | Panama Papers |
| SWAYBILL MANAGEMENT LTD. | Shareholder | 24-APR-2001 | 20-JAN-2005 | 21-NOV-2000 | British Virgin Islands | Defaulted | Panama Papers |
| CORFE INVESTMENTS LIMITED | Shareholder | 25-MAY-2004 | - | 25-MAY-2004 | Bahamas | Defaulted | Panama Papers |
| DENESWAY PROPERTIES LIMITED | Shareholder | 12-JAN-2005 | 12-JAN-2005 | 01-NOV-1993 | British Virgin Islands | Defaulted | 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.