by The International Consortium of Investigative Journalists
About Download Support Us

Officer

BELGRAVIA NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 2 entities
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
FINTRON HOLDINGS LIMITED Shareholder 06-NOV-2002 28-DEC-2007 28-JUN-2002 Bahamas Defaulted Panama Papers
MARK ONE CORPORATION Shareholder 19-JUN-2002 23-JUN-2005 23-AUG-2001 Niue Defaulted Panama Papers
Spinner

Address

Data From
c/o 2nd FLoor; Kermode House; Parliament Street Ramsey IOM IM8 1AG Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now