by The International Consortium of Investigative Journalists
About Download Support Us

Officer

OPERATING NOMINEES LIMITED

  • Connected to 3 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BAGUERA HOLDINGS LIMITED Shareholder 19-JAN-2005 - 29-JAN-1997 Bahamas Dissolved Panama Papers
CHORLEY SERVICES LIMITED Shareholder 19-JAN-2005 - 09-MAY-1996 Bahamas Defaulted Panama Papers
YORK SERVICES LIMITED Shareholder 19-JAN-2005 - 09-NOV-1999 Bahamas Defaulted 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