by The International Consortium of Investigative Journalists
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Officer

CORPORATE NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 14 entities
  • Connected to 6 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
AMESIDE INVESTMENTS LIMITED Shareholder 02-APR-2001 - 11-JAN-2000 Bahamas Defaulted Panama Papers
BELEN CORPORATION Shareholder 02-APR-2001 - 14-SEP-2000 Bahamas Dissolved Panama Papers
BERWICK CONSULTANTS LIMITED Shareholder 22-MAR-2001 - 22-JAN-2001 Bahamas Defaulted Panama Papers
COVE HOLDINGS LIMITED Shareholder 02-APR-2001 - 25-JUN-1999 Bahamas Defaulted Panama Papers
ESTOIRE PROPERTY HOLDINGS LTD Shareholder 02-APR-2001 - 27-JUL-2000 Bahamas Defaulted Panama Papers
FISH FLEUR (BVI) LIMITED Shareholder 06-NOV-2001 06-OCT-2006 08-DEC-2000 British Virgin Islands Active Panama Papers
GREENVALE HOLDINGS LIMITED Shareholder 18-JUN-1999 - 25-MAR-1999 Bahamas Active Panama Papers
INTERNATIONAL HYDRO INVESTMENTS LIMITED Shareholder 02-APR-2001 - 11-FEB-2000 Bahamas Active Panama Papers
JESQO ESTATES LIMITED Shareholder 02-APR-2001 - 13-SEP-2000 Bahamas Defaulted Panama Papers
KINVER HOLDINGS LIMITED Shareholder 21-MAY-2001 - 01-FEB-2000 Bahamas Defaulted Panama Papers
RONAN CORPORATION Shareholder 05-JUN-2001 05-JUN-2001 05-JUN-2001 Bahamas Active Panama Papers
RYECROFT LIMITED Shareholder 02-APR-2001 - 31-MAR-2000 Bahamas Dissolved Panama Papers
TWENTY THIRTEEN LIMITED Shareholder 21-MAY-2001 - 10-APR-2000 Bahamas Defaulted Panama Papers
WINDRUSH ENTERPRISES LIMITED Shareholder 21-MAY-2001 - 12-APR-2000 Bahamas Defaulted Panama Papers
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Officer

Role From To Data From
CORPORATE NOMINEEES LIMITED Similar name and address as - - Panama Papers
CORPORATE NOMINEES LIIMITED Similar name and address as - - Panama Papers
CORPORATE NOMINEES LIMITED Similar name and address as - - Panama Papers
CORPORATE NOMINEES LIMITED Similar name and address as - - Panama Papers
CORPORATE NOMINEES LIMITED Similar name and address as - - Panama Papers
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Address

Data From
BERESFORD HOUSE; BELLOZANNE ROAD; ST. HELIER; JERSEY CI; JE2 3JW Panama Papers
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