by The International Consortium of Investigative Journalists
About Download Support Us

Officer

GENERAL NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 7 entities
  • Connected to 2 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMSA PROPERTY COMPANY LIMITED Shareholder 04-JAN-2005 - 22-FEB-1978 British Virgin Islands Active Panama Papers
CONWAY PROPERTY INVESTMENTS LIMITED Shareholder 17-FEB-2003 - 08-OCT-1999 British Virgin Islands Defaulted Panama Papers
FALTINEL SHIPYARD AND MARKETING COMPANY LIMITED Shareholder 14-SEP-2004 - 23-AUG-2004 British Virgin Islands Active Panama Papers
FLAGSTAR OVERSEAS LIMITED Shareholder 17-FEB-2000 - 26-JAN-2000 British Virgin Islands Active Panama Papers
INTERNATIONAL LEASING FINANCE COMPANY LIMITED Shareholder 20-JAN-2004 - 16-MAR-1994 British Virgin Islands Defaulted Panama Papers
IVAR INVESTMENT MANAGEMENT SERVICES LTD. Shareholder 11-NOV-2004 - 07-APR-1999 British Virgin Islands Defaulted Panama Papers
IVORY SPEAR HOLDINGS LIMITED Shareholder 05-JAN-2005 - 19-FEB-1997 British Virgin Islands Active Panama Papers
Spinner

Officer

Role From To Data From
GENERAL NOMINEES LIMITED Similar name and address as - - Panama Papers
GENERAL NOMINEES LIMITED Similar name and address as - - Panama Papers
Spinner

Address

Data From
8 Church Street St. Helier JE4 0SG 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