Officer:
BROCK NOMINEES LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (242)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DOVE GENERATIONS LIMITED | Shareholder | 16-DEC-2002 | - | 19-JUL-2002 | British Virgin Islands | Active | Panama Papers |
| NICE GENERATIONS LIMITED | Shareholder | 16-DEC-2002 | - | 18-JUN-2002 | British Virgin Islands | Active | Panama Papers |
| MORNING DEW GENERATIONS LIMITED | Shareholder | 16-DEC-2002 | - | 21-JAN-2002 | British Virgin Islands | Active | Panama Papers |
| TIMOTIO LIMITED | Shareholder | 17-JUN-2010 | - | 19-MAY-2010 | British Virgin Islands | Dissolved | Panama Papers |
| SUNRISE GENERATIONS LIMITED | Shareholder | 16-DEC-2002 | - | 25-MAR-2002 | British Virgin Islands | Active | Panama Papers |
| DONEMANA HOLDINGS INC | Shareholder | 16-APR-2007 | - | 03-JAN-2006 | British Virgin Islands | Active | Panama Papers |
| BROADLAND HOLDINGS LIMITED | Shareholder | 05-NOV-2002 | - | 12-NOV-1997 | British Virgin Islands | Dissolved | Panama Papers |
| MENDIP PROPERTIES LIMITED | Shareholder | 03-JUN-2003 | - | 18-JUL-1997 | British Virgin Islands | Defaulted | Panama Papers |
| LE VERGER LIMITED | Shareholder | 10-SEP-2001 | - | 03-SEP-2001 | British Virgin Islands | Active | Panama Papers |
| TAMPET LIMITED | Shareholder | 11-NOV-2002 | - | 04-JAN-1999 | British Virgin Islands | Defaulted | Panama Papers |
| ANDALUS LIMITED | Shareholder | 10-MAY-2004 | - | 19-APR-2004 | British Virgin Islands | Defaulted | Panama Papers |
| STAR CONSULTING LIMITED | Shareholder | 06-FEB-2009 | - | 18-MAR-1997 | British Virgin Islands | Active | Panama Papers |
| GREAT DELTA INVESTMENTS LIMITED | Shareholder | 18-JUN-2010 | - | 02-OCT-2007 | British Virgin Islands | Active | Panama Papers |
| Milpond Holding Limited | Shareholder | 06-NOV-2009 | - | 15-JUL-2009 | British Virgin Islands | Dissolved | Panama Papers |
| Lasam Limited | Shareholder | 10-JUN-2010 | - | 03-JUN-2010 | British Virgin Islands | Inactivated | Panama Papers |
| True Night Limited | Shareholder | 04-AUG-2006 | - | 19-JUL-2006 | British Virgin Islands | Inactivated | Panama Papers |
| LES PERRONS LIMITED | Shareholder | 08-JUL-2005 | - | 29-JUN-2005 | British Virgin Islands | Inactivated | Panama Papers |
| CLARA GAZUL LIMITED | Shareholder | 27-NOV-2002 | - | 12-APR-2000 | British Virgin Islands | Inactivated | Panama Papers |
| VERULAM LIMITED | Shareholder | 13-MAY-2002 | - | 01-MAY-2002 | British Virgin Islands | Dissolved | Panama Papers |
| UKULELE LIMITED | Shareholder | 22-JUL-2004 | - | 06-JUL-2004 | British Virgin Islands | Defaulted | 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.