by The International Consortium of Investigative Journalists
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Officer

CLOSE NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 6 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BURMAH TEAK TRADING LIMITED Shareholder 24-NOV-2000 - 27-JUN-1995 British Virgin Islands Defaulted Panama Papers
CLARA INTERNATIONAL LIMITED Shareholder 24-NOV-2000 - 13-MAY-1999 British Virgin Islands Defaulted Panama Papers
HELDERFONTEIN LIMITED Shareholder 24-NOV-2000 - 14-AUG-1992 British Virgin Islands Defaulted Panama Papers
KENHURST PROPERTIES LIMITED Shareholder 24-NOV-2000 17-SEP-2003 10-FEB-1992 British Virgin Islands Active Panama Papers
MORRIS & MORRIS INTERNATIONAL LIMITED Shareholder 27-NOV-2000 - 09-NOV-2000 British Virgin Islands Defaulted Panama Papers
TAYBERRY HOLDINGS LIMITED Shareholder 08-JUN-2001 - 21-MAR-2001 British Virgin Islands Defaulted Panama Papers
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Officer

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

Data From
19/21 COMMERCIAL STREET; ST HELIER; JERSEY C I; JE2 3RU Panama Papers
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