Officer:
CONTINENTAL NOMINEES LIMITED
Connections:
Entity (30)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| DRISCOL PROPERTIES LIMITED | Shareholder | 14-NOV-2006 | - | 31-OCT-2002 | British Virgin Islands | Active | Panama Papers |
| RIDGEMOUNT SECURITIES LIMITED | Shareholder | 20-OCT-2005 | - | 14-SEP-2005 | British Virgin Islands | Dissolved | Panama Papers |
| DONELAN S.A. | Shareholder | 14-NOV-2006 | - | 08-AUG-1997 | British Virgin Islands | Dissolved | Panama Papers |
| HEDLEY ESTATES LIMITED | Shareholder | 14-NOV-2006 | - | 15-JUL-1999 | British Virgin Islands | Defaulted | Panama Papers |
| ALDEROSE LIMITED | Shareholder | 14-NOV-2006 | - | 16-JAN-1998 | British Virgin Islands | Active | Panama Papers |
| GENERAL COMMERCIAL LIMITED | Shareholder | 27-MAY-2005 | - | 27-MAY-2005 | British Virgin Islands | Defaulted | Panama Papers |
| FRANCE LIMITED | Shareholder | 09-SEP-1994 | - | 09-MAY-1989 | British Virgin Islands | Dissolved | Panama Papers |
| HALSBURY MANAGEMENT LIMITED | Shareholder | 12-DEC-2005 | - | 11-NOV-2005 | British Virgin Islands | Dissolved | Panama Papers |
| GRAPHIC CREATIONS LIMITED | Shareholder | 16-NOV-2006 | - | 14-MAY-1996 | British Virgin Islands | Dissolved | Panama Papers |
| CORPORATE DESIGN LIMITED | Shareholder | 14-NOV-2006 | - | 07-APR-1999 | British Virgin Islands | Dissolved | Panama Papers |
| ROBART INVESTMENTS LIMITED | Shareholder | 14-NOV-2006 | - | 09-AUG-2001 | British Virgin Islands | Dissolved | Panama Papers |
| GRADEN INTERNATIONAL LIMITED | Shareholder | 14-NOV-2006 | - | 29-MAR-1996 | British Virgin Islands | Dissolved | Panama Papers |
| WOODLAKE PROPERTIES LIMITED | Shareholder | 14-NOV-2006 | - | 14-MAY-1999 | British Virgin Islands | Dissolved | Panama Papers |
| CHARTER SECURITIES LIMITED | Shareholder | 16-NOV-2006 | - | 11-JAN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| KARAGAN FINANCE LIMITED | Shareholder | 21-JUN-2005 | - | 10-JUN-2005 | British Virgin Islands | Dissolved | Panama Papers |
| KENNYLEIGH ENTERPRISES LIMITED | Shareholder | 27-APR-2005 | - | 11-APR-2005 | British Virgin Islands | Dissolved | Panama Papers |
| KENZI CORPORATION | Shareholder | 29-SEP-2004 | - | 30-JUL-2003 | British Virgin Islands | Dissolved | Panama Papers |
| SNOWDON REAL ESTATE LIMITED | Shareholder | 14-NOV-2006 | 08-JUN-2012 | 21-FEB-2002 | British Virgin Islands | Changed agent | Panama Papers |
| IBMJ Holdings Limited | Shareholder | 21-MAY-2010 | - | 09-MAR-2005 | British Virgin Islands | Active | Panama Papers |
| ARABEL COMPANY LIMITED | Shareholder | 14-NOV-2006 | - | 02-JAN-1998 | British Virgin Islands | Active | 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.