Officer:
CENTRAL ONE LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ELLAN CONSULTANTS LIMITED | Shareholder | 14-AUG-2003 | - | 07-AUG-2003 | British Virgin Islands | Defaulted | Panama Papers |
| KABYN LIMITED | Shareholder | 05-MAR-2001 | - | 04-DEC-2000 | British Virgin Islands | Dissolved | Panama Papers |
| HALLMEAD INVESTMENTS LIMITED | Shareholder | 13-FEB-2001 | - | 02-JAN-2001 | British Virgin Islands | Changed agent | Panama Papers |
| ESTELLE LIMITED | Shareholder | 08-AUG-1997 | 06-JAN-2005 | 08-AUG-1997 | British Virgin Islands | Defaulted | Panama Papers |
| FENNEL LIMITED | Shareholder | 27-JUN-2011 | - | 19-FEB-1982 | 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.