by The International Consortium of Investigative Journalists
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Officer

MANAGEMENT NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 2 entities
  • Connected to 4 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
J. INVESTMENTS LIMITED Shareholder 20-JAN-2004 19-JAN-2005 20-JAN-2004 British Virgin Islands Inactivated Panama Papers
TOWFEEQ GROUP LIMITED Shareholder 11-MAY-2004 21-JAN-2005 11-MAY-2004 British Virgin Islands Inactivated 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
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Address

Data From
CHESTERFIELD HOUSE 11-13 VICTORIA STREET DOUGLAS ISLE OF MAN, IMI 2LR Panama Papers
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