Officer:
Investec Nominees (Jersey) Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| SOUTHWAY LIMITED | Shareholder | 21-JUL-2008 | 21-SEP-2011 | 17-SEP-1993 | British Virgin Islands | Inactivated | Panama Papers |
| KIRINA OVERSEAS LIMITED | Shareholder | 05-MAY-2006 | 05-MAY-2006 | 16-FEB-2006 | British Virgin Islands | Active | Panama Papers |
| KIRINA OVERSEAS LIMITED | Shareholder | 06-MAR-2006 | - | 16-FEB-2006 | British Virgin Islands | Active | Panama Papers |
| SAI RAM PROPERTIES LIMITED | Shareholder | 22-JUN-2004 | - | 18-OCT-1999 | British Virgin Islands | Changed agent | Panama Papers |
| SAI RAM PROPERTIES LIMITED | Shareholder | 18-OCT-1999 | 22-JUN-2004 | 18-OCT-1999 | British Virgin Islands | Changed agent | Panama Papers |
| SAI RAM PROPERTIES LIMITED | Shareholder | 13-DEC-2007 | - | 18-OCT-1999 | British Virgin Islands | Changed agent | Panama Papers |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Investec Nominees (Jersey) 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.