Officer:
Investec Nominees (Jersey) Limited
Connections:
Entity (21)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SENA PROPERTY HOLDINGS LIMITED | Shareholder | 20-OCT-2010 | - | 05-OCT-2010 | British Virgin Islands | Dissolved | Panama Papers |
| Concordia Panamaes Group Inc. | Shareholder | 11-JUN-2013 | - | 23-MAY-2013 | Panama | Active | Panama Papers |
| Omstar Investments Limited | Shareholder | 16-JUN-2003 | - | 28-MAY-2003 | British Virgin Islands | Defaulted | Panama Papers |
| Concordia Forest Inc. | Shareholder | 11-JUN-2013 | - | 23-MAY-2013 | Panama | Active | Panama Papers |
| CONCORDIA PROPERTIES ENTERPRISES INC. | Shareholder | 18-SEP-2012 | - | 09-JUL-2012 | Panama | Active | Panama Papers |
| TARVINA PROPERTIES LIMITED | Shareholder | 16-MAR-2005 | - | 03-MAR-2005 | British Virgin Islands | Dissolved | Panama Papers |
| ROZANDA LIMITED | Shareholder | 10-DEC-2010 | - | 10-OCT-2002 | British Virgin Islands | Active | Panama Papers |
| ARMER TRUSTEES PTC) LIMITED | Shareholder | 13-APR-2010 | - | 09-MAR-1982 | British Virgin Islands | Changed agent | Panama Papers |
| CASTLETREE LIMITED | Shareholder | 21-JUL-2008 | - | 16-MAR-1993 | British Virgin Islands | Dissolved | Panama Papers |
| RYOKAN HOLDINGS LIMITED | Shareholder | 21-JUL-2008 | - | 25-AUG-1995 | British Virgin Islands | Dissolved | Panama Papers |
| WAVELL HOLDINGS LIMITED | Shareholder | 21-JUL-2008 | - | 25-AUG-1995 | British Virgin Islands | Dissolved | Panama Papers |
| ROSELAND FINANCE LTD | Shareholder | 06-APR-2010 | - | 03-JUL-1992 | British Virgin Islands | Changed agent | Panama Papers |
| GUINEVERE ENTERPRISES LIMITED | Shareholder | 22-JUL-2009 | - | 18-JUL-1995 | British Virgin Islands | Changed agent | Panama Papers |
| MINSTEAD LIMITED | Shareholder | 21-JUL-2008 | 01-JUN-2012 | 09-JUL-1993 | British Virgin Islands | Active | Panama Papers |
| ASHTON SECURITIES LIMITED | Shareholder | 21-DEC-2010 | 27-MAY-2011 | 13-DEC-1993 | British Virgin Islands | Active | Panama Papers |
| ASHVILLE ASSOCIATES LIMITED | Shareholder | 21-JUL-2008 | 20-DEC-2010 | 07-SEP-1990 | British Virgin Islands | Active | Panama Papers |
| ROMNEY INVESTMENTS LIMITED | Shareholder | 21-JUL-2008 | - | 02-MAR-1989 | British Virgin Islands | Changed agent | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Investec Nominees (Jersey) Limited | Similar name and address as | - | - | Panama Papers |
| Investec Nominees (Jersey)Limited | Similar name and address as | - | - | Panama Papers |
| Investec Nominees (Jersey) Limited | Similar name and address as | - | - | 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.