by The International Consortium of Investigative Journalists
About Download Support Us

Officer

A.F. NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 14 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AQUABELLE COMPANY LIMITED Shareholder 13-NOV-2003 - 09-OCT-2003 British Virgin Islands Inactivated Panama Papers
DAPHNE CAPRICE COMPANY INC. Shareholder 05-SEP-2006 - 08-JUL-1987 Panama Active Panama Papers
Spinner

Officer

Role From To Data From
A F NOMINEES LIMITED Similar name and address as - - Panama Papers
A. F. NOMINEES LIMITED Similar name and address as - - Panama Papers
A. F. NOMINESS LIMITED Similar name and address as - - Panama Papers
A.F NOMINEES LIMITED Similar name and address as - - Panama Papers
A.F NOMINEES LIMITED Similar name and address as - - Panama Papers
A.F NOMINEES LIMITED Similar name and address as - - Panama Papers
A.F. NOMINEES LIMITED Similar name and address as - - Panama Papers
A.F. NOMINEES LIMITED Similar name and address as - - Panama Papers
A.F. NOMINEES LIMITED Similar name and address as - - Panama Papers
A.F. NOMINEES LIMITED Similar name and address as - - Panama Papers
A.F. NOMINEES LIMITED Similar name and address as - - Panama Papers
A.F. NOMINESS LIMITED Similar name and address as - - Panama Papers
A.F. NOMINESS LIMITED Similar name and address as - - Panama Papers
AF NOMINEES LIMITED Similar name and address as - - Panama Papers
Spinner

Address

Data From
1ST FLOOR; 37 BROAD STREET; ST HELIER; JERSEY; JE4 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