by The International Consortium of Investigative Journalists
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Officer

IACD Nominees Limited

  • Connected to 1 address
  • Connected to 19 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TERREDE LIMITED Shareholder 01-JUN-2009 - 03-OCT-2007 British Virgin Islands Changed agent Panama Papers
V.M. Workshop Ltd Shareholder 01-JUN-2009 - 13-NOV-2007 British Virgin Islands Defaulted Panama Papers
EMPIRE CAPITAL ASSETS LIMITED Shareholder 01-JUN-2009 - 13-MAR-2003 British Virgin Islands Defaulted Panama Papers
TUREIS FINANCE LIMITED Shareholder 01-JUN-2009 - 05-JUL-2007 British Virgin Islands Defaulted Panama Papers
GATRIA FINANCE LIMITED Shareholder 01-JUN-2009 - 05-JUL-2007 British Virgin Islands Defaulted Panama Papers
TERREALEE LIMITED Shareholder 01-JUN-2009 - 11-APR-2007 British Virgin Islands Defaulted Panama Papers
SWEETLEA LIMITED Shareholder 01-JUN-2009 - 10-OCT-2007 British Virgin Islands Defaulted Panama Papers
MALVASIA ESTATES LIMITED Shareholder 01-JUN-2009 - 05-JUL-2007 British Virgin Islands Defaulted Panama Papers
City Centre Car Parks Limited Shareholder 01-JUN-2009 - 03-SEP-2007 British Virgin Islands Defaulted Panama Papers
GLENSIDE HILLS LIMITED Shareholder 01-JUN-2009 - 13-SEP-2006 British Virgin Islands Defaulted Panama Papers
CHITTELL INVESTMENTS LIMITED Shareholder 01-JUN-2009 - 05-JUL-2007 British Virgin Islands Defaulted Panama Papers
ALBA Management Services Limited Shareholder 01-JUN-2009 - 31-JUL-2007 British Virgin Islands Resigned as agent Panama Papers
JENSTON CONSULTING CORP. Shareholder 01-JUN-2009 - 25-JUL-2008 British Virgin Islands Defaulted Panama Papers
PROMETHEUS LIMITED Shareholder 01-JUN-2009 - 26-APR-1994 Bahamas Defaulted Panama Papers
DAVID JARRETT LIMITED Shareholder 01-JUN-2009 - 10-OCT-1995 Bahamas Defaulted Panama Papers
TRADELAB LIMITED Shareholder 01-JUN-2009 - 16-SEP-1999 Bahamas Defaulted Panama Papers
KARJAN SERVICES LIMITED Shareholder 01-JUN-2009 21-SEP-2009 15-JAN-1998 Bahamas Dissolved Panama Papers
ATTICA CONSULTANTS LIMITED Shareholder 01-JUN-2009 21-NOV-2011 08-MAR-2001 Bahamas Defaulted Panama Papers
TRUDANE LIMITED Shareholder 01-JUN-2009 - 20-MAY-2004 British Virgin Islands Defaulted Panama Papers
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Address

Data From
10 GIANNOU KRANIDIOTI STREET; NICE DAY HOUSE; 4TH FLOOR; NICOSIA 1065; CYPRUS Panama Papers
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