Officer:
Phoenix Nominees Limited
Connections:
Entity (16)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| Tome Investments Limited | Shareholder | - | - | 26-JUN-2000 | British Virgin Islands | In Liquidation | Offshore Leaks |
| Latsi Holdings Limited | Shareholder | - | - | 18-AUG-1999 | British Virgin Islands | Active | Offshore Leaks |
| NORWOOD SECURITIES LIMITED | Shareholder | 2006-02-22 | - | 22-FEB-2006 | British Virgin Islands | Not To Be Renewed / In Deregistration | Offshore Leaks |
| LYVET INVESTMENTS LIMITED | Shareholder | 2006-09-14 | - | 14-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| SCHARWENKA HOLDINGS LIMITED | Shareholder | 2006-09-05 | - | 05-SEP-2006 | British Virgin Islands | Active | Offshore Leaks |
| POMOS INVESTMENTS LIMITED | Shareholder | 2005-08-23 | - | 23-AUG-2005 | British Virgin Islands | Active | Offshore Leaks |
| REYNOLDS NOMINEES (BVI) LIMITED | Shareholder | - | - | 24-MAY-2001 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| SCARSDALE INVESTMENTS GROUP LIMITED | Shareholder | - | - | 04-JUL-2000 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| DIVONA LIMITED | Shareholder | - | - | 22-AUG-2001 | British Virgin Islands | Company liquidated | Offshore Leaks |
| Schole Investments Limited | Shareholder | - | - | 18-AUG-1999 | British Virgin Islands | Active | Offshore Leaks |
| INDIAN OCEAN CONSULTANCY SERVICES LIMITED | Shareholder | 2003-10-08 | - | 08-OCT-2003 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| LAMPOUL INVESTMENTS LIMITED | Shareholder | - | - | 03-SEP-2001 | British Virgin Islands | Company liquidated | Offshore Leaks |
| HARTSHAW INVESTMENTS LIMITED | Shareholder | 2007-01-08 | - | 08-JAN-2007 | British Virgin Islands | Active | Offshore Leaks |
| ROUGETERRE HOLDINGS LIMITED | Shareholder | - | - | 03-SEP-2001 | British Virgin Islands | Active | Offshore Leaks |
| LUISBETH COMPANY LIMITED | Shareholder | - | - | 06-APR-1993 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
| Polis Investments Limited | Shareholder | - | - | 18-AUG-1999 | British Virgin Islands | Struck / Defunct / Deregistered | Offshore Leaks |
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.