Officer:
PARALLEL NOMINEES LTD.
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KELLARD TRADING INC. | Shareholder | 28-NOV-2013 | - | 04-JUL-2013 | Seychelles | Active | Panama Papers |
| TEMPO SERVICES LTD. | Shareholder | 28-NOV-2013 | - | 28-OCT-2013 | Seychelles | Active | Panama Papers |
| DUNWELL TECHNOLOGIES LIMITED | Shareholder | 28-NOV-2013 | 30-JUN-2014 | 21-AUG-2013 | Seychelles | Active | Panama Papers |
| WAGNER PACIFIC INVESTMENT LTD. | Shareholder | 28-NOV-2013 | - | 21-AUG-2013 | Seychelles | Active | Panama Papers |
| DUROME HOLDINGS INC. | Shareholder | 28-NOV-2013 | - | 31-MAY-2013 | Seychelles | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PARALLEL NOMINEES LTD. | Similar name and address as | - | - | 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.