by The International Consortium of Investigative Journalists
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Officer

HIGHLAND (NOMINEES) LIMITED

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AFRIGRAIN TRADING LIMITED Shareholder 16-JUL-2008 01-JUN-2009 16-JUL-2008 British Virgin Islands Discontinued Panama Papers
JSN Contracting Limited Shareholder 01-SEP-2011 - 15-SEP-2008 British Virgin Islands Defaulted Panama Papers
Moonlight Waves Limited Shareholder 02-NOV-2010 16-MAY-2011 02-NOV-2010 British Virgin Islands Active Panama Papers
Pinnacle Consultation International Limited Shareholder 02-FEB-2011 - 09-FEB-2010 British Virgin Islands Active Panama Papers
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Address

Data From
1st Floor; Exchange House; 54-58 Athol Street; Douglas; Isle of Man; IM1 1JD Panama Papers
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