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 7 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TREE RIDGE HOLDINGS LIMITED Shareholder 21-APR-2006 - 04-APR-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
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; 1M8 3YD Panama Papers
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