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 3 entities
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Ennismore Investment Holdings Limited Shareholder 11-APR-2011 - 21-MAR-2011 British Virgin Islands Dissolved Panama Papers
HAZEL MARKETING LTD. Shareholder 11-JUN-2010 - 04-JAN-2010 British Virgin Islands Active Panama Papers
ZENCO SERVICES LIMITED Shareholder 06-APR-2010 - 04-JAN-2010 British Virgin Islands Dissolved 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
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Address

Data From
IFG HOUSE15 UNION STREETST HELIER JERSEY JE1 1FGCHANNEL ISLANDS Panama Papers
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