by The International Consortium of Investigative Journalists
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Officer

Phillip Fredrick Nagy

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BlackChip Enterprises Limited Shareholder 16-JUN-2012 - 16-JUL-2012 British Virgin Islands Defaulted Panama Papers
TANWILL INTERNATIONAL LIMITED Shareholder 15-MAR-2011 - 15-MAR-2011 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
Phillip Fredrick Nagy Similar name and address as - - Panama Papers
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Address

Data From
200 Sur Condominio Lajas Apt 4 San Antonio Barrio El Carmen; Super Aguimar 100 Oeste; San Jose Escazu; Costa Rica. Panama Papers
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