by The International Consortium of Investigative Journalists
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Officer

STATECO (NOMINEES) LIMITED

  • Connected to 1 address
  • Connected to 3 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
CITRINA ENTERPRISES LIMITED Shareholder 23-NOV-2000 - 23-NOV-2000 Bahamas Defaulted Panama Papers
H & D CONSULTING LIMITED Shareholder 07-MAR-2000 - 07-MAR-2000 Bahamas Defaulted Panama Papers
OMRO LTD Shareholder 25-JAN-2000 - 25-JAN-2000 Bahamas Dissolved Panama Papers
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Officer

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

Data From
2ND FLOOR; ATLANTIC HOUSE; CIRCULAR ROAD DOUGLAS; ISLE OF MAN Panama Papers
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