Officer:
ING (JERSEY) NOMINEES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ORCHARD REAL ESTATE LIMITED | Shareholder | 01-NOV-2001 | 31-OCT-2008 | 02-JAN-2001 | British Virgin Islands | Changed agent | Panama Papers |
| NATICA LIMITED | Shareholder | 21-JAN-2004 | - | 11-NOV-2003 | British Virgin Islands | Changed agent | Panama Papers |
| EDENVALE GROUP LIMITED | Shareholder | 26-JUL-2005 | 11-NOV-2008 | 08-AUG-2003 | British Virgin Islands | Changed agent | Panama Papers |
| UNITED FOREST LTD. | Shareholder | 16-OCT-2007 | 16-APR-2008 | 28-AUG-2001 | British Virgin Islands | Changed agent | Panama Papers |
| UNITED FOREST LTD. | Shareholder | 18-DEC-2002 | 16-APR-2008 | 28-AUG-2001 | British Virgin Islands | Changed agent | 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.