by The International Consortium of Investigative Journalists
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Officer

WATERMAN NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 6 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BFJ LIMITED Shareholder 28-JUN-2001 - 07-JUN-2001 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
WATERMAN NOMINEES LIMITED Similar name and address as - - Panama Papers
WATERMAN NOMINEES LIMITED Similar name and address as - - Panama Papers
WATERMAN NOMINEES LIMITED Similar name and address as - - Panama Papers
WATERMAN NOMINEES LIMITED Similar name and address as - - Panama Papers
WATERMAN NOMINEES LIMITED Similar name and address as - - Panama Papers
WATERMAN NOMINEES LIMITED Similar name and address as - - Panama Papers
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Address

Data From
1ST FLOOR; MURDOCH HOUSE NORTH SHORE ROAD; RAMSEY; ISLE OF THE MAN; IM8 3DY. Panama Papers
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