Officer:
Obelisk Nominees Limited
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| C.D.M. ASSOCIATES LIMITED | Shareholder | 06-AUG-2002 | - | 29-JUL-2002 | British Virgin Islands | Defaulted | Panama Papers |
| THE ORANGE INVESTMENT HOLDING COMPANY LIMITED | Shareholder | 26-NOV-2003 | 19-SEP-2007 | 13-NOV-2003 | British Virgin Islands | Defaulted | Panama Papers |
| Winchem Enterprises Limited | Shareholder | 23-JUN-2003 | 22-JUL-2007 | 16-JUN-2003 | British Virgin Islands | Defaulted | 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.