Officer:
TRANSFORMATION LIMITED
Connections:
Entity (4)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| NEXUS FINANCE LTD. | Shareholder | 29-SEP-2009 | - | 26-JAN-1994 | British Virgin Islands | Defaulted | Panama Papers |
| BLUE ANCHOR HOLDINGS LTD. | Shareholder | 29-SEP-2009 | - | 25-APR-1995 | British Virgin Islands | Active | Panama Papers |
| GEFI HOLDINGS LIMITED | Shareholder | 29-SEP-2009 | - | 07-MAR-1996 | British Virgin Islands | Active | Panama Papers |
| KERMAN ENTERPRISES LTD. | Shareholder | 29-SEP-2009 | - | 07-AUG-1998 | 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.