Officer:
Securities House Nominees Inc.
Connections:
Entity (13)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NESCO INTERNATIONAL CORPORATION | Shareholder | 17-FEB-2005 | - | 17-FEB-2005 | Seychelles | Defaulted | Panama Papers |
| SILVERSTREAM INTERNATIONAL ASSET LTD. | Shareholder | 29-SEP-2004 | - | 27-AUG-2002 | British Virgin Islands | Changed agent | Panama Papers |
| DENWOOD EQUITIES LTD. | Shareholder | 22-OCT-2004 | - | 15-JUN-2004 | British Virgin Islands | Defaulted | Panama Papers |
| KOIBON LTD. | Shareholder | 08-SEP-2004 | - | 08-SEP-2004 | British Virgin Islands | Changed agent | Panama Papers |
| EUROPEAN COMMERCIAL PROPERTIES LTD. | Shareholder | 03-FEB-2005 | - | 03-FEB-2005 | British Virgin Islands | Changed agent | Panama Papers |
| STEEL ALLOYS CONSULTING INC. | Shareholder | 17-MAR-2005 | - | 17-MAR-2005 | British Virgin Islands | Changed agent | Panama Papers |
| STEEL SPECIALISTS INTERNATIONAL LTD. | Shareholder | 18-MAR-2005 | - | 18-MAR-2005 | British Virgin Islands | Changed agent | Panama Papers |
| BR CORPORATE FINANCE LTD. | Shareholder | 07-DEC-2004 | - | 07-DEC-2004 | British Virgin Islands | Defaulted | Panama Papers |
| Orange Street Investments Ltd. | Shareholder | 05-SEP-2005 | - | 05-SEP-2005 | British Virgin Islands | Defaulted | Panama Papers |
| LOTUS DIAMONDS LIMITED | Shareholder | 10-AUG-2001 | - | 10-AUG-2001 | Hong Kong | Dissolved | Panama Papers |
| SCHUTTE PROPERTIES OFFSHORE LTD. | Shareholder | 16-MAY-2005 | - | 06-MAR-2002 | British Virgin Islands | Changed agent | Panama Papers |
| AURELIA INVESTORS LTD. | Shareholder | 16-DEC-2002 | - | 04-JAN-2000 | British Virgin Islands | Changed agent | Panama Papers |
| DIVA FINANCIAL SERVICES LTD. | Shareholder | 14-NOV-2006 | - | 14-NOV-2006 | Samoa | Active | Panama Papers |
| DIVA FINANCIAL SERVICES LTD. | Shareholder | 24-NOV-2003 | 12-OCT-2006 | 14-NOV-2006 | Samoa | 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.