Officer:
CONFUCIUS NOMINEES LTD
Connections:
Entity (11)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Misharini Limited | Shareholder | 12-FEB-2015 | - | 02-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| REDANA HOLDINGS LIMITED | Shareholder | 30-DEC-2008 | - | 11-JUL-2005 | British Virgin Islands | Active | Panama Papers |
| Hicklin Holdings Limited | Shareholder | 16-JAN-2015 | - | 02-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| Jive Investments Limited | Shareholder | 16-JAN-2015 | - | 02-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| Guara Services Limited | Shareholder | 10-DEC-2014 | - | 31-OCT-2014 | British Virgin Islands | Active | Panama Papers |
| Birdaggio Limited | Shareholder | 16-JAN-2015 | - | 02-JAN-2015 | British Virgin Islands | Active | Panama Papers |
| RODRIGO INVESTMENTS LIMITED | Shareholder | 19-SEP-2013 | - | 19-SEP-2013 | British Virgin Islands | Inactivated | Panama Papers |
| MACHINES + TECHNOLOGIES LTD. | Shareholder | 08-MAR-2013 | 23-DEC-2013 | 24-OCT-2006 | British Virgin Islands | Active | Panama Papers |
| SKY VENTURES LTD. | Shareholder | 01-JAN-2011 | - | 13-OCT-1994 | British Virgin Islands | Active | Panama Papers |
| NARTIMER INVESTMENTS LIMITED | Shareholder | 24-NOV-2011 | 22-AUG-2012 | 24-NOV-2011 | British Virgin Islands | Dissolved | Panama Papers |
| BRUNSTERBAY LIMITED | Shareholder | 16-OCT-2009 | 30-JUL-2014 | 30-AUG-2007 | British Virgin Islands | Active | Panama Papers |
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CONFUCIUS NOMINEES LTD | Similar name and address as | - | - | Panama Papers |
| CONFUCIUS NOMINEES LTD | Similar name and address as | - | - | Panama Papers |
| CONFUCIUS NOMINEES LTD | Similar name and address as | - | - | Panama Papers |
| CONFUCIUS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| CONFUCIUS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| CONFUCIUS NOMINEES LTD | Similar name and address as | - | - | Panama Papers |
| CONFUCIUS NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| CONFUCIUS NOMINEES 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.