Officer:
ING NOMINEES (BVI) LTD.
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ROSEVIEW ASSOCIATES LIMITED | Shareholder | 12-MAY-2005 | - | 27-APR-2005 | British Virgin Islands | Defaulted | Panama Papers |
| PERSEO PORTFOLIO CORPORATION | Shareholder | 02-AUG-2005 | 28-SEP-2015 | 21-JUL-2005 | Panama | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| ING NOMINEES (BVI) LTD. | Similar name and address as | - | - | Panama Papers |
| ING NOMINEES (BVI) LTD | 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.