by The International Consortium of Investigative Journalists
About Download Support Us

Officer

Experta Services Jersey Limited

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

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BARATHEA HOLDINGS LIMITED Shareholder 12-NOV-2004 - 23-JUL-2004 British Virgin Islands Changed agent Panama Papers
PROJECT AND LEGAL CONSULTING LIMITED Shareholder 21-FEB-2005 - 11-MAR-1999 British Virgin Islands In liquidation Panama Papers
Spinner

Address

Data From
2-6 Church Street; St. Helier JERSEY; JE4 8YL Jersey 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