Officer:
NOTTINGHAM HOLDING LIMITED
Connections:
Entity (7)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VENTIL INVEST & TRADE LTD. | Shareholder | 07-OCT-2004 | - | 07-OCT-2004 | British Virgin Islands | Defaulted | Panama Papers |
| SELLA INVEST & TRADE INC. | Shareholder | 13-APR-2004 | - | 13-APR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| SELTEX INTERNATIONAL LTD. | Shareholder | 26-JUL-2004 | - | 26-JUL-2004 | British Virgin Islands | Defaulted | Panama Papers |
| BITREX INTERNATIONAL LTD. | Shareholder | 17-SEP-2004 | - | 17-SEP-2004 | British Virgin Islands | Defaulted | Panama Papers |
| DEXIA INVEST & TRADE INC. | Shareholder | 05-APR-2004 | 17-OCT-2008 | 05-APR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| LAVINIA CONTINENTAL INC. | Shareholder | 22-JUL-2003 | 08-SEP-2006 | 22-JUL-2003 | British Virgin Islands | Defaulted | Panama Papers |
| HIGH COLT COMPANY LIMITED | Shareholder | 23-JUN-2006 | - | 29-APR-2004 | British Virgin Islands | Dissolved | 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.