by The International Consortium of Investigative Journalists
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Officer

CLOSE NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DR OTTO ASSOCIATES LIMITED Shareholder 24-NOV-2000 - 24-APR-1998 British Virgin Islands Defaulted Panama Papers
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Officer

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

Data From
19/21 COMMERECIAL STREET; ST HELIER; JERSEY CI; JE2 3RU Panama Papers
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