by The International Consortium of Investigative Journalists
About Download Support Us

Officer

First Names Nominees Limited Former Name AT Nominees Limited

  • Connected to 1 address
  • Connected to 1 entity
  • Connected to 3 officers
Database powered by Neo4j. What is it?

Connections

Entity

Role From To Incorporation Jurisdiction Status Data From
Bombay Estates Limited Shareholder 30-SEP-2010 - 17-SEP-2010 British Virgin Islands Active Panama Papers
Spinner

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
Spinner

Address

Data From
IFG HOUSE; 15 UNION STREET; ST HELIER JERSEY CHANNEL ISLAND; JE1 1FG Panama Papers
Spinner

Find this content interesting and worth supporting?

Donate to ICIJ. Help us continue investigating important global issues. Gifts made today will be matched up to $10,000.

Donate now
Donate now