by The International Consortium of Investigative Journalists
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Officer

FALCON NOMINEES LIMITED

  • 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
ASTRA SECURITIES LIMITED Shareholder 29-JUN-2001 - 10-MAY-1996 Bahamas Active Panama Papers
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Officer

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