by The International Consortium of Investigative Journalists
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Officer

GENERAL NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
LOTUS FINCOM S.A. Shareholder 11-AUG-2004 - 13-NOV-1997 British Virgin Islands Active Panama Papers
MAJE INVESTMENTS LIMITED Shareholder 26-APR-2004 - 14-JUN-1979 British Virgin Islands Dissolved Panama Papers
NASH HOLDINGS LIMITED Shareholder 15-MAY-2003 - 14-AUG-1997 British Virgin Islands Defaulted Panama Papers
STARDALE INTERNATIONAL LIMITED Shareholder 08-SEP-2004 12-SEP-2008 05-OCT-2001 British Virgin Islands Defaulted Panama Papers
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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
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Address

Data From
8 CHURCH STREET ST HELIER JE4 OSG Panama Papers
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