Officer:
PARALLEL NOMINEES LTD.
Connections:
Entity (8)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| ONET BUSINESS CORPORATION | Shareholder | 01-FEB-2013 | - | 01-FEB-2013 | British Virgin Islands | Active | Panama Papers |
| FONTENOY PROMOTION LTD. | Shareholder | 17-APR-2012 | - | 17-APR-2012 | British Virgin Islands | Active | Panama Papers |
| KRONOS FINANCE CORP. | Shareholder | 05-JUN-2012 | - | 05-JUN-2012 | British Virgin Islands | Dissolved | Panama Papers |
| GLENGARRY ENGINEERING LIMITED | Shareholder | 03-APR-2012 | - | 03-APR-2012 | British Virgin Islands | Active | Panama Papers |
| ROSSWOOD INTERNATIONAL CORP. | Shareholder | 11-APR-2012 | - | 26-MAR-2012 | British Virgin Islands | Active | Panama Papers |
| ORNELLA TRADING INC. | Shareholder | 05-JUN-2012 | - | 05-JUN-2012 | British Virgin Islands | Dissolved | Panama Papers |
| ROSSDALE CONSULTANCY INC. | Shareholder | 11-APR-2012 | - | 09-FEB-2012 | British Virgin Islands | Dissolved | Panama Papers |
| ELLIOT GROUP ASSETS LTD. | Shareholder | 08-MAY-2012 | 26-SEP-2013 | 08-MAY-2012 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| PARALLEL NOMINEES LTD. | Similar name and address as | - | - | Panama Papers |
| 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.