Officer:
BANK OF IRELAND NOMINEES (JERSEY) LIMITED
Connections:
Entity (2)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| CALDERDEW INVESTMENTS LIMITED | Shareholder | 29-NOV-2000 | - | 21-SEP-2000 | British Virgin Islands | Changed agent | Panama Papers |
| HIGHWAY RESOURCES LIMITED | Shareholder | 21-JUL-1997 | 21-JUL-2004 | 07-FEB-1997 | British Virgin Islands | Active | Panama Papers |
Officer (3)
| Role | From | To | Data From | |
|---|---|---|---|---|
| BANK OF IRELAND NOMINEES (JERSEY) LIMITED | Similar name and address as | - | - | Panama Papers |
| BANK OF IRELAND NOMINEES (JERSEY) LIMITED | Similar name and address as | - | - | Panama Papers |
| BANK OF IRELAND NOMINEES(JERSEY) LIMITED | Similar name and address as | - | - | Panama Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.