Officer:
EUROPLAN NOMINEES NO.1 LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FARKEY LIMITED | Shareholder | 03-APR-2008 | - | 13-MAR-2008 | British Virgin Islands | Dissolved | Panama Papers |
| ROBINA OVERSEAS DEVELOPMENTS LTD. | Shareholder | 24-NOV-2008 | - | 02-JUL-2002 | British Virgin Islands | Dissolved | Panama Papers |
| GLYNDON LIMITED | Shareholder | 26-FEB-2009 | - | 13-AUG-1999 | Bahamas | Active | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| EUROPLAN NOMINEE No. 1 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.