by The International Consortium of Investigative Journalists
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Officer

AF NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 6 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EASTLEA INTERNATIONAL LIMITED Shareholder 14-SEP-2004 - 23-AUG-2004 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
A F N0MINEES LIMITED Similar name and address as - - Panama Papers
A F NOMINEES LIMITED Similar name and address as - - Panama Papers
A. F. NOMINEES LIMITED Similar name and address as - - Panama Papers
A.F. NOMINEES LIMITED Similar name and address as - - Panama Papers
A.F. NOMINEES LIMITED Similar name and address as - - Panama Papers
A.F. NOMINEES LIMITED Similar name and address as - - Panama Papers
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Address

Data From
1ST FLOOR; 37 BROAD STREET; ST HELLER; JERSEY; JE4 9NU Panama Papers
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