by The International Consortium of Investigative Journalists
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Officer

Harbour Nominees Limited

  • Connected to 1 address
  • Connected to 2 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DIABY LIMITED Shareholder 16-MAY-2012 - 16-MAY-2012 British Virgin Islands Inactivated Panama Papers
Geotool Limited Shareholder 06-MAY-2011 01-MAR-2013 10-MAR-2011 British Virgin Islands Active Panama Papers
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Address

Data From
1st Floor Ragnall House; 18 Peel Road; Douglas; Isle of Man; IM1 4LZ Panama Papers
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