Officer:
BOS NOMINEES (JERSEY) LIMITED
Connections:
This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.
Entity (343)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Pastella Ltd | Shareholder | 22-SEP-2010 | - | 01-JUL-2010 | British Virgin Islands | Active | Panama Papers |
| Justglass Limited | Shareholder | 16-SEP-2010 | - | 01-JUL-2010 | British Virgin Islands | Dissolved | Panama Papers |
| Verde Express Limited | Shareholder | 01-JUN-2006 | - | 05-MAY-2006 | British Virgin Islands | Active | Panama Papers |
| INTENSE HOLDINGS LTD | Shareholder | 06-FEB-2012 | - | 03-JAN-2012 | British Virgin Islands | Active | Panama Papers |
| FOOK TIN INVESTMENTS LIMITED | Shareholder | 04-JAN-2005 | - | 14-DEC-2004 | British Virgin Islands | Dissolved | Panama Papers |
| Happy Living Global Limited | Shareholder | 20-DEC-2012 | - | 14-DEC-2012 | British Virgin Islands | Active | Panama Papers |
| Prosperous Global Group Ltd | Shareholder | 26-JUL-2013 | - | 12-JUN-2013 | British Virgin Islands | Active | Panama Papers |
| Woollerton Cupertino Limited | Shareholder | 02-OCT-2013 | - | 23-SEP-2013 | British Virgin Islands | Active | Panama Papers |
| Milky Way Estates Limited | Shareholder | 01-MAY-2013 | - | 24-APR-2013 | British Virgin Islands | Active | Panama Papers |
| Fountain Spring Assets Ltd | Shareholder | 14-MAY-2014 | - | 02-JAN-2014 | British Virgin Islands | Active | Panama Papers |
| Papaya Group Ltd | Shareholder | 22-MAY-2014 | - | 26-FEB-2014 | British Virgin Islands | Active | Panama Papers |
| Tangerine Services Limited | Shareholder | 20-JUN-2014 | - | 26-FEB-2014 | British Virgin Islands | Active | Panama Papers |
| Go Ahead Services Ltd | Shareholder | 24-MAY-2013 | - | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| Glowing Assets Services Ltd | Shareholder | 18-APR-2013 | - | 02-JAN-2013 | British Virgin Islands | Active | Panama Papers |
| Honorable Asset Limited | Shareholder | 31-JUL-2013 | - | 02-JUL-2013 | British Virgin Islands | Active | Panama Papers |
| Truscott Group Limited | Shareholder | 25-MAR-2013 | - | 08-MAR-2013 | British Virgin Islands | Active | Panama Papers |
| Everlasting Services Limited | Shareholder | 14-APR-2014 | - | 02-JAN-2014 | British Virgin Islands | Active | Panama Papers |
| Sincere Assets Global Limited | Shareholder | 21-FEB-2013 | - | 07-FEB-2013 | British Virgin Islands | Active | Panama Papers |
| Victor Star Limited | Shareholder | 08-APR-2013 | - | 21-MAR-2013 | British Virgin Islands | Active | Panama Papers |
| Exceptional Estates Limited | Shareholder | 09-OCT-2013 | - | 03-JUL-2013 | British Virgin Islands | Active | Panama Papers |
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.