Officer:
CENTURION NOMINEES (NO.2) LIMITED
Connections:
Entity (1)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| TAMBAY LIMITED | Shareholder | 12-JAN-2006 | 11-DEC-2009 | 03-JAN-2006 | British Virgin Islands | Defaulted | Panama Papers |
Officer (8)
| Role | From | To | Data From | |
|---|---|---|---|---|
| CENTURION NOMINEES NO.2 LIMITED | Similar name and address as | - | - | Panama Papers |
| CENTURION NOMINEES (NO.1) LIMITED | Similar name and address as | - | - | Panama Papers |
| CENTURION NOMINEES (NO 2) LIMITED | Similar name and address as | - | - | Panama Papers |
| CENTURION NOMINEES(NO.1) LIMITED | Similar name and address as | - | - | Panama Papers |
| CENTURION NOMINEES (NO.2) LIMITED | Similar name and address as | - | - | Panama Papers |
| CENTURION NOMINEES (NO2) LIMITED | Similar name and address as | - | - | Panama Papers |
| CENTURION NOMINEES (NO1) LIMITED | Similar name and address as | - | - | Panama Papers |
| CENTURION NOMINEES (NO.1) 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.