by The International Consortium of Investigative Journalists
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Officer

IACD NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
GREENHAZE LIMITED Shareholder 01-JUN-2009 - 22-JUN-2004 British Virgin Islands Defaulted Panama Papers
DAMIANA INTERNATIONAL LIMITED Shareholder 01-JUN-2009 - 05-JUL-2007 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
IACD NOMINEES LIMITED Similar name and address as - - Panama Papers
IACD NOMINEES LIMITED Similar name and address as - - Panama Papers
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Address

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