by The International Consortium of Investigative Journalists
About Download Support Us

Officer

A F. Nominees Limited

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

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LEWINGTON GROUP LTD Shareholder 27-JUN-2011 - 23-MAY-2011 British Virgin Islands Defaulted 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
Spinner

Address

Data From
1st Floor; 37 Broad Street; St. Helier; Jersey; JE2 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