Officer:
Volaw Nominees One Limited
Connections:
Entity (14)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| MONTILLA GROUP LIMITED | Shareholder | 09-OCT-2002 | - | 25-SEP-2002 | British Virgin Islands | Changed agent | Panama Papers |
| ESTATE VENTURES LIMITED | Shareholder | 01-DEC-1997 | - | 26-NOV-1997 | British Virgin Islands | Dissolved | Panama Papers |
| BOLGATE HOLDINGS LIMITED | Shareholder | 12-JUL-2001 | - | 23-JUL-1993 | British Virgin Islands | Active | Panama Papers |
| CROXTED S.A. | Shareholder | 04-FEB-1997 | - | 02-JAN-1997 | British Virgin Islands | Active | Panama Papers |
| HELLIFIELDS OVERSEAS LIMITED | Shareholder | 22-OCT-1997 | - | 23-SEP-1997 | British Virgin Islands | Active | Panama Papers |
| BELLERON FINANCE LIMITED | Shareholder | 19-JAN-1998 | - | 02-JAN-1998 | British Virgin Islands | Active | Panama Papers |
| NORTH EAST OIL LIMITED | Shareholder | 15-JUN-1998 | - | 12-JUN-1998 | British Virgin Islands | Active | Panama Papers |
| NINA PROPERTY HOLDINGS LIMITED | Shareholder | 15-DEC-1995 | - | 14-MAR-1995 | British Virgin Islands | Active | Panama Papers |
| HARBRIDGE HOLDINGS LIMITED | Shareholder | 31-MAR-2003 | - | 10-MAR-1995 | British Virgin Islands | Active | Panama Papers |
| PLAUDO VENTURES LIMITED | Shareholder | 22-MAY-1997 | 12-OCT-2012 | 20-MAR-1997 | British Virgin Islands | Dissolved | Panama Papers |
| COLLIERS INTERNATIONAL NIS LIMITED | Shareholder | 21-MAY-1997 | - | 15-MAY-1997 | British Virgin Islands | Active | Panama Papers |
| COMBEGLEN HOLDINGS LIMITED | Shareholder | 22-OCT-1997 | - | 03-JUL-1997 | British Virgin Islands | Active | Panama Papers |
| COMBEGLEN HOLDINGS LIMITED | Shareholder | 08-SEP-1999 | - | 03-JUL-1997 | British Virgin Islands | Active | Panama Papers |
| WELTON PROPERTY HOLDINGS LTD. | Shareholder | 23-DEC-1997 | - | 22-MAY-1997 | British Virgin Islands | Dissolved | Panama Papers |
| WELTON PROPERTY HOLDINGS LTD. | Shareholder | 20-NOV-1997 | - | 22-MAY-1997 | British Virgin Islands | Dissolved | Panama Papers |
| MERIDIAN GROUP DEVELOPMENTS LIMITED | Shareholder | 09-OCT-2002 | 09-JAN-2003 | 25-SEP-2002 | British Virgin Islands | Changed agent | Panama Papers |
| MERIDIAN GROUP DEVELOPMENTS LIMITED | Shareholder | 11-JUL-2003 | - | 25-SEP-2002 | British Virgin Islands | Changed agent | Panama Papers |
| MERIDIAN GROUP DEVELOPMENTS LIMITED | Shareholder | 09-JAN-2003 | - | 25-SEP-2002 | British Virgin Islands | Changed agent | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| Volaw Nominees One Limited | Similar name and address as | - | - | Panama Papers |
| Volaw Nominees One Limited | Similar name and address as | - | - | Panama Papers |
| Volaw Nominees One 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.