by The International Consortium of Investigative Journalists
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Officer

BKS NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
HAMBY LIMITED Shareholder 17-FEB-2010 - 09-DEC-2004 Bahamas Active Panama Papers
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Officer

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

Data From
22 COLOMBERIE ST. HELIER; JERSEY; JE1 4XA Panama Papers
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