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 13 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
STAC HOLDINGS LIMITED Shareholder 28-APR-2003 - 23-APR-2003 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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