by The International Consortium of Investigative Journalists
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Officer

First Names Nominees Limited Former Name AT Nominees Limited

  • Connected to 1 address
  • Connected to 6 entities
  • Connected to 3 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Emillio Development Limited Shareholder 08-FEB-2011 - 04-JAN-2011 British Virgin Islands Active Panama Papers
NARBORO LIMITED Shareholder 23-DEC-2010 - 23-OCT-2003 British Virgin Islands Active Panama Papers
PAL Capital Holdings Limited Shareholder 02-NOV-2011 - 07-SEP-2011 British Virgin Islands Dissolved Panama Papers
PAL Capital Holdings Limited Shareholder 07-SEP-2011 01-NOV-2011 07-SEP-2011 British Virgin Islands Dissolved Panama Papers
PALMERS GROVE LIMITED Shareholder 24-JAN-2011 - 17-JUN-2003 British Virgin Islands Change in administration pending Panama Papers
SUMMERS CONTINENTAL INC Shareholder 09-MAR-2004 - 25-FEB-2004 British Virgin Islands Active Panama Papers
TYJ Limited Shareholder 28-JUL-2007 - 30-APR-2007 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
First Names Nominees Limited Former Name AT Nominees Limited Similar name and address as - - Panama Papers
First Names Nominees Limited Former Name AT Nominees Limited Similar name and address as - - Panama Papers
First Names Nominees Limited Former Name AT Nominees Limited Similar name and address as - - Panama Papers
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Address

Data From
IFG House; 15 Union Street; St. Helier Jersey Channel Islands; JE1 1FG Panama Papers
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