Officer:
COSIGN NOMINEES LIMITED
Connections:
Entity (5)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NOMAD FINANCIAL INVESTMENTS LIMITED | Shareholder | 11-MAY-2004 | - | 05-AUG-1993 | British Virgin Islands | Changed agent | Panama Papers |
| FG NOMINEES LIMITED | Shareholder | 10-JUN-1997 | - | 17-AUG-1993 | Bahamas | Active | Panama Papers |
| MAYBURN PROPERTIES LIMITED | Shareholder | 11-MAY-2004 | 28-JUL-2010 | 13-JUL-1989 | British Virgin Islands | Changed agent | Panama Papers |
| KAFALIAN HOLDINGS LIMITED | Shareholder | 05-OCT-1992 | 19-JAN-2007 | 05-OCT-1992 | British Virgin Islands | Changed agent | Panama Papers |
| ROBINIA HOLDINGS LIMITED | Shareholder | 02-SEP-2003 | 05-MAR-2004 | 11-FEB-2003 | British Virgin Islands | Active | Panama Papers |
Officer (2)
| Role | From | To | Data From | |
|---|---|---|---|---|
| COSIGN NOMINEES LIMITED | Similar name and address as | - | - | Panama Papers |
| COSIGN 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.