by The International Consortium of Investigative Journalists
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Officer

A.F.NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Gaia RE Limited Shareholder 25-MAY-2005 - 11-MAY-2005 British Virgin Islands Defaulted 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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