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 1 entity
  • Connected to 1 officer
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Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
ESCHEAT LIMITED Shareholder 14-MAR-2008 - 14-MAR-2008 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
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Address

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