by The International Consortium of Investigative Journalists
About Download Support Us

Officer

NY HOLDINGS LIMITED

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

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
NY (MALTA) LIMITED Shareholder 25-JUN-2013 - 25-JUN-2013 Malta Active Panama Papers
Spinner

Address

Data From
1ST FLOOR; 37 BROAD STREET; ST. HELIER JERSEY JE4 9NU; CHANNEL ISLANDS 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