by The International Consortium of Investigative Journalists
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Officer

FINANCIAL CONSULTANTS (JERSEY) LIMITED

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
EDRA SECURITIES LIMITED Shareholder 17-JUL-2007 - 17-MAR-2004 British Virgin Islands Active Panama Papers
CAVENDISH PARTNERS LIMITED Shareholder 17-JUL-2007 - 14-JUN-1999 Bahamas Active Panama Papers
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Officer

Role From To Data From
FINANCIAL CONSULTANTS (JERSEY) LIMITED Similar name and address as - - Panama Papers
FINANCIAL CONSULTANTS(JERSEY) LIMITED Similar name and address as - - Panama Papers
FINANCIAL CONSULTANTS (JERSEY) LTD Similar name and address as - - Panama Papers
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Address

Data From
CENTENARY HOUSE; LA GRANDE ROUTE DE ST PIERRE; ST PETER; JERSEY JE3 7AY; JERSEY Panama Papers
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