by The International Consortium of Investigative Journalists
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Officer

EFG Nominees Limited

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
THORNFORD HOLDINGS LIMITED Shareholder 24-FEB-1997 31-JAN-2001 30-JAN-1997 British Virgin Islands Dissolved Panama Papers
THORNFORD HOLDINGS LIMITED Shareholder 26-AUG-2004 - 30-JAN-1997 British Virgin Islands Dissolved Panama Papers
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Address

Data From
.O.BOX 641; NO 1 SEATON PLACE; ST HELIER; JE4 8YJ; JERSEY; CHANNEL ISLANDS Panama Papers
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