by The International Consortium of Investigative Journalists
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Officer

PARALLEL NOMINEES LTD.

  • Connected to 1 address
  • Connected to 5 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
DUNWELL TECHNOLOGIES LIMITED Shareholder 28-NOV-2013 30-JUN-2014 21-AUG-2013 Seychelles Active Panama Papers
DUROME HOLDINGS INC. Shareholder 28-NOV-2013 - 31-MAY-2013 Seychelles Active Panama Papers
KELLARD TRADING INC. Shareholder 28-NOV-2013 - 04-JUL-2013 Seychelles Active Panama Papers
TEMPO SERVICES LTD. Shareholder 28-NOV-2013 - 28-OCT-2013 Seychelles Active Panama Papers
WAGNER PACIFIC INVESTMENT LTD. Shareholder 28-NOV-2013 - 21-AUG-2013 Seychelles Active Panama Papers
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Officer

Role From To Data From
PARALLEL NOMINEES LTD. Similar name and address as - - Panama Papers
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Address

Data From
Akara Bldg. 24 De Castro Street Wickhams Cay I, Road Town Tortola British Virgin Islands VG1110 Panama Papers
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