Officer:
CENTURION NOMINEES NO. 2 LIMITED
Connections:
Entity (27)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| LIANDRELLE LIMITED | Shareholder | 20-JUL-2005 | - | 07-JUL-2005 | British Virgin Islands | Resigned as agent | Panama Papers |
| TAMBROOK SERVICES LIMITED | Shareholder | 06-JUN-2006 | - | 04-MAY-2006 | British Virgin Islands | Resigned as agent | Panama Papers |
| ERP.NET LIMITED | Shareholder | 04-NOV-2003 | - | 04-NOV-2003 | British Virgin Islands | Dissolved | Panama Papers |
| SLEEFTON ENTERPRISES LIMITED | Shareholder | 23-JAN-2006 | - | 07-NOV-2005 | British Virgin Islands | Resigned as agent | Panama Papers |
| EUROFIN ASSOCIATES LIMITED | Shareholder | 10-JUL-2003 | - | 10-JUL-2003 | British Virgin Islands | Dissolved | Panama Papers |
| Rusape Limited | Shareholder | 09-MAR-2007 | - | 23-FEB-2007 | British Virgin Islands | Resigned as agent | Panama Papers |
| MERIDEN INTERNATIONAL LIMITED | Shareholder | 24-FEB-2003 | - | 12-MAR-1999 | British Virgin Islands | Dissolved | Panama Papers |
| SILVER BEACH HOLDINGS LIMITED | Shareholder | 21-JUN-2005 | 19-JUL-2005 | 07-APR-2005 | British Virgin Islands | Resigned as agent | Panama Papers |
| RHOS ASSOCIATES LIMITED | Shareholder | 12-NOV-2007 | - | 18-JUL-2002 | British Virgin Islands | Resigned as agent | Panama Papers |
| FIRST FINANCIAL LTD. | Shareholder | 23-JAN-2006 | 29-JAN-2010 | 18-AUG-2005 | British Virgin Islands | Defaulted | Panama Papers |
| HULBRINE INVESTORS LIMITED | Shareholder | 23-JAN-2006 | - | 09-SEP-2005 | British Virgin Islands | Defaulted | Panama Papers |
| FORELAND OIL LIMITED | Shareholder | 04-NOV-2004 | 23-NOV-2004 | 04-NOV-2004 | British Virgin Islands | Active | Panama Papers |
| ORAK YACHTING LTD. | Shareholder | 24-NOV-2006 | - | 20-DEC-1995 | British Virgin Islands | Resigned as agent | Panama Papers |
| INTERMED COMPANY LIMITED | Shareholder | 18-DEC-2006 | - | 21-MAR-1991 | British Virgin Islands | Dissolved | Panama Papers |
| HUNTSVILLE DEVELOPMENTS LIMITED | Shareholder | 22-DEC-2006 | - | 18-SEP-1996 | British Virgin Islands | Dissolved | Panama Papers |
| MELLWOOD DEVELOPMENTS LIMITED | Shareholder | 10-SEP-2004 | - | 19-AUG-2004 | British Virgin Islands | Resigned as agent | Panama Papers |
| DWYER INVESTMENTS LIMITED | Shareholder | 30-NOV-2005 | 19-DEC-2005 | 07-NOV-2005 | British Virgin Islands | Resigned as agent | Panama Papers |
| PROPERTY AND MARINA DEVELOPMENTS LIMITED | Shareholder | 22-DEC-2006 | - | 16-FEB-1994 | British Virgin Islands | Dissolved | Panama Papers |
| PHEON INVESTMENTS LTD. | Shareholder | 12-DEC-2006 | - | 10-JAN-1997 | British Virgin Islands | Dissolved | Panama Papers |
| CALMAN SERVICES LIMITED | Shareholder | 11-JUN-2003 | - | 10-MAR-1999 | British Virgin Islands | Resigned as agent | 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.