Officer:
BELGRAVIA NOMINEES LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MARK ONE CORPORATION | Shareholder | 19-JUN-2002 | 23-JUN-2005 | 23-AUG-2001 | Niue | Defaulted | Panama Papers |
| FINTRON HOLDINGS LIMITED | Shareholder | 06-NOV-2002 | 28-DEC-2007 | 28-JUN-2002 | Bahamas | Defaulted | 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.