Officer:
GENERAL NOMINEES LIMITED
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| EXFORD FINANCE INC. | Shareholder | 20-AUG-2003 | 20-AUG-2003 | 13-OCT-2000 | British Virgin Islands | Inactivated | Panama Papers |
| AVENUE PROPERTIES LIMITED | Shareholder | 20-JUN-2003 | 27-MAR-2008 | 30-JUL-1987 | British Virgin Islands | Dissolved | Panama Papers |
| UNITED INVESTMENTS (VIRGIN ISLANDS) LIMITED | Shareholder | 08-JUL-2003 | 23-APR-2004 | 07-MAY-2004 | British Virgin Islands | In transition | Panama Papers |
| UNITED INVESTMENTS (VIRGIN ISLANDS) LIMITED | Shareholder | 23-APR-2004 | 08-APR-2009 | 07-MAY-2004 | British Virgin Islands | In transition | 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.