by The International Consortium of Investigative Journalists
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Officer

MANAGEMENT NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
WELLSHINE HOLDINGS LIMITED Shareholder 18-AUG-2003 10-OCT-2003 01-JUL-2003 British Virgin Islands Defaulted 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
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Address

Data From
Chesterfield House; 11-13 Victoria St.; Douglas Isle of Man Panama Papers
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