Officer:
JORDANS NOMINEES (CYPRUS) LTD
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| BNS OIL FIELD SERVICES LIMITED | Shareholder | 2008-01-26 | - | 26-JAN-2008 | Cyprus | Active | Offshore Leaks |
| CLOUTIER HOLDINGS LIMITED | Shareholder | 2008-01-31 | - | 31-JAN-2008 | Cyprus | Active | Offshore Leaks |
| KCS OIL & GAS EXPLORATION LIMITED | Shareholder | 2007-12-10 | - | 10-DEC-2007 | Cyprus | Active | Offshore Leaks |
Officer (1)
| Role | From | To | Data From | |
|---|---|---|---|---|
| THE HOLY GRAIL HOLDINGS INC. & BERGERIE INVESTMENT PTE LTD | Nominee shareholder | - | - | Offshore Leaks |
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.