Officer:
NOTTINGHAM HOLDING LIMITED
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| FILBERTON LTD. | Shareholder | 11-AUG-2008 | - | 11-AUG-2008 | British Virgin Islands | Defaulted | Panama Papers |
| STOCKDALE CONTINENTAL INC. | Shareholder | 29-MAR-2011 | - | 29-MAR-2011 | British Virgin Islands | Defaulted | Panama Papers |
| Fretto Continental Inc. | Shareholder | 05-MAY-2011 | - | 05-MAY-2011 | British Virgin Islands | Defaulted | Panama Papers |
| OOO TECHNOKOMPLEKT LTD. | Shareholder | 28-AUG-2007 | - | 28-AUG-2007 | British Virgin Islands | Defaulted | Panama Papers |
| VANDERS ENTERPRISES INC. | Shareholder | 10-APR-2010 | - | 04-OCT-2010 | British Virgin Islands | Defaulted | Panama Papers |
| CLAIRHILL ENTERPRISES LTD. | Shareholder | 25-JAN-2011 | - | 25-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| Pealington International Ltd. | Shareholder | 05-MAY-2011 | - | 05-MAY-2011 | British Virgin Islands | Active | Panama Papers |
| ANSEL CONTINENTAL INC. | Shareholder | 05-APR-2011 | - | 05-APR-2011 | British Virgin Islands | Active | Panama Papers |
| EUROINVEST EQUITIES LTD. | Shareholder | 05-APR-2011 | - | 05-APR-2011 | British Virgin Islands | Active | Panama Papers |
| COWELL INVEST & TRADE LTD. | Shareholder | 30-SEP-2004 | - | 30-SEP-2004 | British Virgin Islands | Defaulted | Panama Papers |
| HELIT INVEST & TRADE CORP. | Shareholder | 19-DEC-2009 | - | 02-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| PEROS INTERNATIONAL LTD. | Shareholder | 05-APR-2011 | 05-APR-2011 | 05-APR-2011 | British Virgin Islands | Defaulted | Panama Papers |
| RYERSON CONTINENTAL INC. | Shareholder | 25-JAN-2011 | 25-JAN-2011 | 25-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| WHEATLEY ENTERPRISES GROUP CORP. | Shareholder | 05-JAN-2011 | 05-JAN-2005 | 05-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| RIMBERG INTERNATIONAL CORP. | Shareholder | 18-JUL-2007 | 18-JUL-2007 | 18-JUL-2007 | British Virgin Islands | Changed agent | Panama Papers |
| ALTADIS INTERNATIONAL LTD. | Shareholder | 04-JAN-2011 | 16-JUN-2011 | 04-JAN-2011 | British Virgin Islands | Active | Panama Papers |
Officer (7)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NOTTINGHAM HOLDING LIMITED | Similar name and address as | - | - | Panama Papers |
| NOTTINGHAM HOLDING LIMITED | Similar name and address as | - | - | Panama Papers |
| NOTTINGHAM HOLDING 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.