by The International Consortium of Investigative Journalists
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Officer

Investec Nominees (Jersey) Limited

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GEORGIA RESOURCES LIMITED Shareholder 21-JUL-2008 - 09-NOV-1987 British Virgin Islands Active Panama Papers
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Address

Data From
1 Esplanade; St. Helier; Jersey JE2 3QA Panama Papers
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