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Offshore Leaks Database Reading List

The Panama Papers Offshore Leaks About this data Download

Officer

MANAGEMENT NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 4 entities
  • Connected to 5 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
WROXALL INVESTMENTS LIMITED Shareholder 03-JUL-2000 20-JAN-2005 14-JUN-2000 British Virgin Islands Defaulted Panama Papers
MALBROOK LIMITED Shareholder 25-JAN-2010 18-JUN-2012 27-JAN-2006 British Virgin Islands Active Panama Papers
SILVERMERE ASSOCIATES LTD Shareholder 18-JUN-2012 - 28-SEP-2009 British Virgin Islands Active Panama Papers
ZERENE PROPERTY HOLDINGS LIMITED Shareholder 05-JAN-2012 18-JUN-2012 03-JAN-2012 British Virgin Islands Defaulted Panama Papers
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Officer

Role From To Data From
MANAGEMENT NOMINEES LIMITED Similar name and address as - - Panama Papers
MANAGEMENT NOMINEES LIMITED Similar name and address as - - Panama Papers
MANAGEMENT NOMINEES LIMITED Similar name and address as - - Panama Papers
MANAGEMENT NOMINEES LIMITED Similar name and address as - - Panama Papers
MANAGEMENT NOMINEES LIMITED Similar name and address as - - Panama Papers
MANAGEMENT NOMINEES LIMITED Similar name and address as - - Panama Papers
MANAGEMENT NOMINEES LIMITED Similar name and address as - - Panama Papers
MANAGEMENT NOMINEES LIMITED Similar name and address as - - Panama Papers
MANAGEMENT NOMINEES LIMITED Similar name and address as - - Panama Papers
MANAGEMENT NOMINEES LIMITED Similar name and address as - - Panama Papers
MANAGEMENT NOMINEES LIMITED Similar name and address as - - Panama Papers
MANAGEMENT NOMINEES LIMITED Similar name and address as - - Panama Papers
MANAGEMENT NOMINEES LIMITED Similar name and address as - - Panama Papers
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Address

Data From
Chesterfield House; 11-13 Victoria Street; Douglas; Isle of Man; IM1 2LR Panama Papers
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