by The International Consortium of Investigative Journalists
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Entity

NORTH WEST PROPERTIES HOLDINGS LTD

  • Connected to 1 address
  • Connected to 3 officers
  • Connected to 1 intermediary
  • Incorporated: 22-MAR-1995 Inactivation: 24-JAN-2005 Struck off: 31-OCT-2005
  • Status: Resigned as agent
  • Registered in: British Virgin Islands
  • Linked countries: Jersey
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Connections

Officer

Role From To Data From
BEARER Shareholder 22-MAR-1995 06-JUN-1995 Panama Papers
R C KAMANI Shareholder 06-JUN-1995 - Panama Papers
THE BEARER Shareholder 06-JUN-1995 - Panama Papers
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Intermediary

Status Data From
P.S.J. ALEXANDER & CO. LTD INACTIVE Panama Papers
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Address

Data From
PHILEAN TRUST COMPANY LIMITED P.O. BOX 384 2ND FLOOR; 6 HILGROVE STREET ST. HELIER; JERSEY JE4 9ZH CHANNEL ISLANDS ATTENTION: MR. JEAN-LUC PIAZZA Panama Papers
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