by The International Consortium of Investigative Journalists
About Download Support Us

Officer

G.R. NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 4 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LOWLAND HOLDINGS LIMITED Shareholder 04-MAR-1996 - 02-JAN-1996 British Virgin Islands Defaulted Panama Papers
Spinner

Officer

Role From To Data From
G.R NOMINEES LIMITED Similar name and address as - - Panama Papers
G.R NOMINEES LIMITED Similar name and address as - - Panama Papers
G.R. NOMINEES LIMITED Similar name and address as - - Panama Papers
G.R. NOMINEES LIMITED Similar name and address as - - Panama Papers
Spinner

Address

Data From
1RST FLOOR; 37 BROAD STREET; ST. HELIER; JERSEY; JE2 3RR Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now