by The International Consortium of Investigative Journalists
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Officer

EBC NOMINEES (JERSEY) LIMITED

  • Connected to 1 address
  • Connected to 6 entities
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
BRACKEN PROPERTIES LIMITED Shareholder 12-AUG-1998 - 04-APR-1996 Bahamas Defaulted Panama Papers
CONSERVATION SERVICES AGENCY LIMITED Shareholder 15-FEB-1999 30-DEC-2005 17-NOV-1998 British Virgin Islands Active Panama Papers
GLENSAND HOLDINGS LIMITED Shareholder 12-AUG-1998 30-DEC-2005 02-JAN-1998 Bahamas Dissolved Panama Papers
MAYCOT PROPERTIES LIMITED Shareholder 12-AUG-1998 05-MAR-2002 06-MAY-1998 Bahamas Active Panama Papers
SEABRAE PROPERTIES LIMITED Shareholder 12-AUG-1998 11-MAR-2003 26-SEP-1996 Bahamas Dissolved Panama Papers
SOUTHVIEW PROPERTIES LIMITED Shareholder 12-AUG-1998 24-MAR-2003 22-MAR-1996 Bahamas Dissolved Panama Papers
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Officer

Role From To Data From
EBC NOMINEES (JERSEY) LIMITED Similar name and address as - - Panama Papers
EBC NOMINEES (JERSEY) LIMITED Similar name and address as - - Panama Papers
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Address

Data From
EBC HOUSE SEALE STREET, ST. HELIER JE4 8XL CI Panama Papers
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