by The International Consortium of Investigative Journalists
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Officer

Securities House Nominees Inc

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
PLATINUM ADVISORS LTD. Shareholder 19-MAR-2007 - 04-DEC-2006 Samoa Active Panama Papers
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Officer

Role From To Data From
Securities House Nominees Inc Similar name and address as - - Panama Papers
Securities House Nominees Inc. Similar name and address as - - Panama Papers
Securities House Nominees Inc. Similar name and address as - - Panama Papers
Securities House Nominees Inc. Similar name and address as - - Panama Papers
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Address

Data From
Coastal Building; 2nd Floor; Wickham's Cay II; PO Box 2221; Road Town; Tortola; British Virgin Islands Panama Papers
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