Officer:
CONFUCIUS NOMINEES LTD
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| PERVITA HOLDINGS LIMITED | Shareholder | 25-NOV-2011 | 12-NOV-2014 | 24-NOV-2011 | British Virgin Islands | Active | Panama Papers |
| PERVITA HOLDINGS LIMITED | Shareholder | 02-AUG-2012 | 12-NOV-2014 | 24-NOV-2011 | British Virgin Islands | Active | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| 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 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.