by The International Consortium of Investigative Journalists
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Officer

G R NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HARAMEAD LIMITED Shareholder 21-OCT-2005 - 16-JUN-2005 British Virgin Islands Inactivated Panama Papers
HESTON PROPERTIES LIMITED Shareholder 26-APR-2006 - 04-APR-2006 British Virgin Islands Defaulted Panama Papers
KAIROS TRADING LIMITED Shareholder 12-MAY-2004 - 05-MAY-2004 British Virgin Islands Defaulted Panama Papers
Khebra Oil Services Ltd Shareholder 03-JAN-2007 - 19-DEC-2006 British Virgin Islands Inactivated Panama Papers
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Officer

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

Data From
1ST FLOOR; 37 BROAD STREET; ST HELIER JERSEY; JE4 9NU Panama Papers
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