Officer:
IMA NOMINEE LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| KARNATAKA LIMITED | Shareholder | 21-OCT-2003 | - | 13-FEB-2002 | British Virgin Islands | Defaulted | Panama Papers |
| KINGSGATE REGISTRARS LIMITED | Shareholder | 15-MAY-2003 | 23-OCT-2003 | 02-MAY-2003 | British Virgin Islands | Defaulted | Panama Papers |
| HEADSTAY LIMITED | Shareholder | 31-OCT-2003 | - | 10-APR-2003 | British Virgin Islands | Active | Panama Papers |
| HILLWAY VENTURES LIMITED | Shareholder | 16-JUN-2003 | - | 06-SEP-1999 | British Virgin Islands | Defaulted | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| IMA NOMINEE 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.