by The International Consortium of Investigative Journalists
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Officer

A. F. Nominees Limited

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NORTH LAKE HOLDINGS LIMITED Shareholder 28-JUN-2005 - 13-JUN-2005 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
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Address

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