by The International Consortium of Investigative Journalists
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Officer

PICA NOMINEES LIMTED

  • Connected to 1 address
  • Connected to 1 entity
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LEOPARD INTERNATIONAL INVESTMENTS LIMITED Shareholder 10-FEB-2002 08-DEC-2005 23-APR-1992 British Virgin Islands Changed agent Panama Papers
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Address

Data From
95/97 Halkett Place; St Helier; Jersey; Channel Islands; JE1 1BX Panama Papers
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