by The International Consortium of Investigative Journalists
About Download Support Us

Officer

A & H NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 3 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Aragon Consultants Ltd Shareholder 04-MAR-2011 - 04-JAN-2011 British Virgin Islands Dissolved Panama Papers
Harissa Group Ltd Shareholder 24-MAY-2013 - 06-MAR-2013 British Virgin Islands Active Panama Papers
Anise Group Ltd Shareholder 24-MAY-2013 - 06-MAR-2013 British Virgin Islands Active Panama Papers
Spinner

Address

Data From
2/3B Horse Barrack Lane, Gibraltar Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now