Officer:
GENERAL NOMINEES LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NASH HOLDINGS LIMITED | Shareholder | 15-MAY-2003 | - | 14-AUG-1997 | British Virgin Islands | Defaulted | Panama Papers |
| LOTUS FINCOM S.A. | Shareholder | 11-AUG-2004 | - | 13-NOV-1997 | British Virgin Islands | Active | Panama Papers |
| MAJE INVESTMENTS LIMITED | Shareholder | 26-APR-2004 | - | 14-JUN-1979 | British Virgin Islands | Dissolved | Panama Papers |
| STARDALE INTERNATIONAL LIMITED | Shareholder | 08-SEP-2004 | 12-SEP-2008 | 05-OCT-2001 | British Virgin Islands | Defaulted | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| GENERAL NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| GENERAL 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.