Officer:
CHANNEL NOMINEES LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CLARA INTERNATIONAL LIMITED | Shareholder | 24-NOV-2000 | - | 13-MAY-1999 | British Virgin Islands | Defaulted | Panama Papers |
| MORRIS & MORRIS INTERNATIONAL LIMITED | Shareholder | 27-NOV-2000 | - | 09-NOV-2000 | British Virgin Islands | Defaulted | Panama Papers |
| DR OTTO ASSOCIATES LIMITED | Shareholder | 24-NOV-2000 | - | 24-APR-1998 | British Virgin Islands | Defaulted | Panama Papers |
| HELDERFONTEIN LIMITED | Shareholder | 24-NOV-2000 | - | 14-AUG-1992 | British Virgin Islands | Defaulted | Panama Papers |
| KENHURST PROPERTIES LIMITED | Shareholder | 24-NOV-2000 | 17-SEP-2003 | 10-FEB-1992 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CHANNEL NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| CHANNEL NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| CHANNEL NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
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.