by The International Consortium of Investigative Journalists
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Officer

A.F NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 13 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AQUARIUS INVESTMENT MANAGEMENT LIMITED Shareholder 11-AUG-2006 - 21-FEB-2006 British Virgin Islands Defaulted Panama Papers
POPLAR REAL ESTATE LTD. Shareholder 08-JAN-1997 - 16-MAY-1996 British Virgin Islands Defaulted Panama Papers
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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
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Address

Data From
1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 3RR Panama Papers
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