Officer:
NOTTINGHAM HOLDING LTD.
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| VERIANA CONTINENTAL INC. | Shareholder | 24-JUL-2007 | - | 24-JUL-2007 | British Virgin Islands | Defaulted | Panama Papers |
| NIKI EVRODISPLAY LTD. | Shareholder | 04-MAR-2008 | - | 04-MAR-2008 | British Virgin Islands | Defaulted | Panama Papers |
| WESTMORE LIMITED | Shareholder | 10-JUN-2011 | - | 10-JUN-2011 | Bahamas | Active | Panama Papers |
Officer (4)
| Role | From | To | Data From | |
|---|---|---|---|---|
| NOTTINGHAM HOLDING LTD. | Similar name and address as | - | - | Panama Papers |
| NOTTINGHAM HOLDING LTD. | Similar name and address as | - | - | Panama Papers |
| NOTTINGHAM HOLDING LTD | Similar name and address as | - | - | Panama Papers |
| NOTTINGHAM HOLDING LTD. | 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.