by The International Consortium of Investigative Journalists
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Officer

PRITCHARDS NOMINEES LIMITED

  • Connected to 1 address
  • Connected to 4 entities
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
KAFALIAN HOLDINGS LIMITED Shareholder 05-OCT-1992 11-MAY-2004 05-OCT-1992 British Virgin Islands Changed agent Panama Papers
LEOPARD INTERNATIONAL INVESTMENTS LIMITED Shareholder 05-MAY-1992 10-FEB-2002 23-APR-1992 British Virgin Islands Changed agent Panama Papers
NOMAD FINANCIAL INVESTMENTS LIMITED Shareholder 14-AUG-1993 11-MAY-2004 05-AUG-1993 British Virgin Islands Changed agent Panama Papers
ULAY INTERNATIONAL CORP. Shareholder 18-JUN-1997 26-FEB-2001 29-MAY-1997 British Virgin Islands Changed agent Panama Papers
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Address

Data From
COMMERCE HOUSE; ST.PETER PORT; GUERNSEY Panama Papers
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