by The International Consortium of Investigative Journalists
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Officer

IACD NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CAIMS LIMITED Shareholder 01-JUN-2009 - 18-OCT-2007 British Virgin Islands Defaulted Panama Papers
DELAMERE DEVELOPMENTS LIMITED Shareholder 01-JUN-2009 - 05-JUL-2007 British Virgin Islands Defaulted Panama Papers
LANGLOW LIMITED Shareholder 01-JUN-2009 - 11-AUG-2006 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
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 HOSUE; 4TH FLOOR; NICOSIA 1065; CYPRUS. Panama Papers
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