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 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Lotus Infrastructure Ltd. Shareholder 05-APR-2010 13-MAR-2012 08-SEP-2006 British Virgin Islands Defaulted 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
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Address

Data From
1st Floor; Murdoch House; North Shore Road; Ramsey; Isle of Man lM8 3DY Panama Papers
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