Officer:
First Names Nominees Limited Former Name AT Nominees Limited
Connections:
Entity (6)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 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 |
| Emillio Development Limited | Shareholder | 08-FEB-2011 | - | 04-JAN-2011 | British Virgin Islands | Active | Panama Papers |
| PALMERS GROVE LIMITED | Shareholder | 24-JAN-2011 | - | 17-JUN-2003 | British Virgin Islands | Change in administration pending | 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 |
Officer (3)
| 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 |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.