by The International Consortium of Investigative Journalists
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Officer

W.S.W. Nominees Limited

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 2 officers
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
TALIA PROPERTY CORPORATION Shareholder 05-AUG-2011 07-MAY-2013 01-JUL-2008 British Virgin Islands Active Panama Papers
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Officer

Role From To Data From
W.S.W Nominees Limited Similar name and address as - - Panama Papers
W.S.W. Nominees Limited Similar name and address as - - Panama Papers
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Address

Data From
First Floor; 40 Esplanade; St. Helier JE2 3QB Jersey Channel Islands Panama Papers
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